C/M COVENT GARDEN LIMITED

Company number 07874858

Date	Type	Description	View / Download
03 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
12 Dec 2016	AD01	Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016	(1 page)
01 Aug 2016	AA	Full accounts made up to 27 December 2015	(20 pages)
01 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	(6 pages)
11 Sep 2015	AA	Full accounts made up to 28 December 2014	(20 pages)
13 Jul 2015	AP01	Appointment of Roberta Delice as a director on 26 June 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Ian James Alan Maceachern as a director on 26 June 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Justin Zamparelli as a director on 26 June 2015	(1 page)
23 Jun 2015	AA	Full accounts made up to 29 December 2013	(16 pages)
10 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100	(6 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2014	AP03	Appointment of Mr James Wyndham Stuart Lawrence as a secretary on 9 August 2014	(2 pages)
19 Oct 2014	AP01	Appointment of Mr Ian Maceachern as a director on 1 September 2014	(2 pages)
19 Oct 2014	TM02	Termination of appointment of James Sherrington as a secretary on 8 August 2014	(1 page)
19 Oct 2014	AD01	Registered office address changed from C/O Icd Ltd 26-28 Conway Street London W1T 6BQ to C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 19 October 2014	(1 page)
16 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	(6 pages)
06 Sep 2013	AA	Full accounts made up to 30 December 2012	(14 pages)
23 Aug 2013	MR05	Part of the property or undertaking has been released from charge 1	(6 pages)
29 May 2013	AD01	Registered office address changed from 72-74 Royalty House Dean Street London W1D 3SG England on 29 May 2013	(1 page)
19 Dec 2012	AP01	Appointment of Ms Lilly Newell as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of James Lawrence as a director	(1 page)
19 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(6 pages)
18 Dec 2012	AD01	Registered office address changed from Royalty House Dean Street London W1D 3SG on 18 December 2012	(1 page)
14 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(18 pages)