COVERD LIMITED

Company number 08371379

Date	Type	Description	View / Download
20 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Mar 2017	TM01	Termination of appointment of Joel Nathan Longbone as a director on 9 March 2017	(1 page)
22 Mar 2017	TM01	Termination of appointment of Oliver Rhys Thomas as a director on 9 March 2017	(1 page)
22 Mar 2017	AP01	Appointment of Mr Elfed Wyn Thomas as a director on 9 March 2017	(2 pages)
28 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(6 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages) Download iXBRL
03 Aug 2016	AD01	Registered office address changed from Penrhos Manor Oak Drive Colwyn Bay Clwyd LL29 7YW Wales to C/O Delivered Creative Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB on 3 August 2016	(1 page)
07 Apr 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100	(3 pages)
06 Apr 2016	TM02	Termination of appointment of Chris Hawkins as a secretary on 31 January 2016	(1 page)
04 Apr 2016	TM02	Termination of appointment of Chris Hawkins as a secretary on 31 January 2016	(1 page)
30 Nov 2015	AD01	Registered office address changed from Xvena Quinton Hazel Enterprise Parc Glan-Y-Wern Road Colwyn Bay Clwyd LL28 5BS to Penrhos Manor Oak Drive Colwyn Bay Clwyd LL29 7YW on 30 November 2015	(1 page)
23 Oct 2015	AA	Micro company accounts made up to 31 January 2015	(2 pages) Download iXBRL
19 Jun 2015	AP03	Appointment of Mr Chris Hawkins as a secretary on 1 June 2015	(2 pages)
27 Apr 2015	MR04	Satisfaction of charge 1 in full	(3 pages)
02 Apr 2015	TM01	Termination of appointment of Ivan Elias Segovia Lebuy as a director on 30 March 2015	(1 page)
25 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	(4 pages)
26 Sep 2014	AA	Micro company accounts made up to 31 January 2014	(2 pages)
19 Mar 2014	AD01	Registered office address changed from C/O Clt 12 Wynnstay Road Colwyn Bay Conwy LL29 8NB on 19 March 2014	(1 page)
25 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	(4 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Shareholders waive rights 07/06/2013	(2 pages)
05 Jul 2013	TM01	Termination of appointment of Alexander Herd as a director	(2 pages)
09 Apr 2013	AP01	Appointment of Alexander Lewis Herd as a director	(3 pages)
09 Apr 2013	AP01	Appointment of Oliver Rhys Thomas as a director	(3 pages)
09 Apr 2013	AP01	Appointment of Joel Longbone as a director	(3 pages)

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