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1COVER PAYMENTS LIMITED

Company number 08511064

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2016 DS01 Application to strike the company off the register
26 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
26 May 2016 AD01 Registered office address changed from 5 Stocks Hill Silverstone Towcester NN12 8UW to Bourne Bank Hedsor Road Bourne End Buckinghamshire SL8 5EE on 26 May 2016
05 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
27 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
08 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
22 Oct 2013 CH01 Director's details changed for Peter Storey on 1 October 2013
30 Apr 2013 NEWINC Incorporation