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COVESIDE (55 VICTORIA ST) LIMITED

Company number 08056111

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2020 DS01 Application to strike the company off the register
02 Jul 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
25 Apr 2019 PSC05 Change of details for Coveside Limited as a person with significant control on 28 September 2018
17 Apr 2019 CH01 Director's details changed for Mrs Laura Marie Marino on 17 April 2019
02 Apr 2019 AA Total exemption full accounts made up to 28 June 2018
29 Oct 2018 AD01 Registered office address changed from 2nd Floor Melbourne House 44-46 Aldwych Quarter London WC2B 4LL England to C/O Alchemi Group Labs House 15-19 Bloomsbury Way London WC1A 2th on 29 October 2018
22 Oct 2018 CH01 Director's details changed for Mr Charles Anthony Wollaston Baxter on 22 October 2018
22 Oct 2018 CH01 Director's details changed for Mr Charles Anthony Wollaston Baxter on 18 October 2018
22 Oct 2018 CH01 Director's details changed for Mrs Laura Marie Marino on 18 October 2018
22 Oct 2018 CH01 Director's details changed for Mrs Laura Marie Marino on 22 October 2018
26 Jun 2018 AA Accounts for a small company made up to 28 June 2017
17 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
01 May 2018 CH01 Director's details changed for Mrs Laura Marie Marino on 1 May 2018
21 Mar 2018 AA01 Previous accounting period shortened from 29 June 2017 to 28 June 2017
22 Sep 2017 AA Accounts for a small company made up to 30 June 2016
18 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
04 Apr 2017 MR04 Satisfaction of charge 080561110002 in full
31 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
24 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
22 Mar 2016 AA Full accounts made up to 30 June 2015
03 Mar 2016 AD01 Registered office address changed from Harcourt House Suite 1 19a Cavendish Square London W1G 0PN to 2nd Floor Melbourne House 44-46 Aldwych Quarter London WC2B 4LL on 3 March 2016
24 Feb 2016 CH01 Director's details changed for Mr Charles Anthony Wollaston Baxter on 15 February 2016
24 Feb 2016 CH01 Director's details changed for Mrs Laura Marie Marino on 15 February 2016