COVERT OVERT LIMITED

Company number 08351639

Date	Type	Description	View / Download
21 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
23 Feb 2018	PSC01	Notification of Ivan Herjavec as a person with significant control on 26 January 2017	(2 pages)
23 Feb 2018	CH01	Director's details changed for Mr Oliver Rankin Watson on 26 November 2016	(2 pages)
23 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 23 February 2018	(2 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
10 Mar 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
18 Oct 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
16 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-01	(2 pages)
30 Mar 2016	AD01	Registered office address changed from 30 City Road London EC1Y 2AB England to 30 City Road London EC1Y 2AB on 30 March 2016	(1 page)
30 Mar 2016	AD01	Registered office address changed from 11 Beeches Avenue Carshalton Surrey SM5 2LB to 30 City Road London EC1Y 2AB on 30 March 2016	(1 page)
16 Mar 2016	CONNOT	Change of name notice	(2 pages)
11 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	(4 pages)
01 Dec 2015	AA	Total exemption full accounts made up to 31 January 2015	(7 pages)
20 Mar 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100	(4 pages)
06 Feb 2015	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 100	(4 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 April 2013 GBP 100	(4 pages)
15 Jul 2014	AA	Total exemption full accounts made up to 31 January 2014	(7 pages)
21 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 50	(4 pages)
08 Jan 2013	NEWINC	Incorporation	(48 pages)