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KOVENT LTD

Company number 07852282

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
21 Apr 2017 AAMD Amended total exemption small company accounts made up to 30 November 2015
07 Feb 2017 AAMD Amended total exemption small company accounts made up to 30 November 2014
06 Sep 2016 AD01 Registered office address changed from Flat 31 38 Low Friar Street Newcastle upon Tyne NE1 5UF to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 September 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Aug 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 100
23 Aug 2016 CH01 Director's details changed for Mr Brian Anthony Elgey on 1 January 2016
23 Aug 2016 AP01 Appointment of Mr Ben Griffin as a director on 1 November 2015
01 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Aug 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
04 Mar 2015 AAMD Amended total exemption small company accounts made up to 30 November 2013
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Aug 2014 CERTNM Company name changed koosday events LIMITED\certificate issued on 18/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-16
06 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-06
  • GBP 100
27 Feb 2014 TM01 Termination of appointment of Jack Nunn as a director
27 Feb 2014 TM01 Termination of appointment of Ian Moore as a director
16 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Aug 2013 CH01 Director's details changed for Mr Brian Anthony Elgey on 6 August 2013
07 Aug 2013 AD01 Registered office address changed from Loft 2 Blenheim House 17-25 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4SG England on 7 August 2013
12 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
12 Jun 2013 AP01 Appointment of Mr Ian Moore as a director
12 Jun 2013 AP01 Appointment of Mr Jack Nunn as a director