COVE LAMORNA LIMITED

Company number 08913586

Date	Type	Description	View / Download
30 Jul 2021	RESOLUTIONS	Resolutions RESMISC ‐ Resmisc- Variation Order	(3 pages)
20 Oct 2020	AC92	Restoration by order of the court	(4 pages)
22 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
29 Mar 2017	AA	Micro company accounts made up to 31 March 2016	(2 pages) Download iXBRL
21 Mar 2017	AP02	Appointment of First Corporate Services Llc as a director on 14 March 2017	(2 pages)
21 Mar 2017	AP04	Appointment of First Corporate Services Llc as a secretary on 14 March 2017	(2 pages)
13 Mar 2017	TM01	Termination of appointment of Forum Management Services Limited as a director on 13 March 2017	(1 page)
13 Mar 2017	TM01	Termination of appointment of Jemma Louise Martel-Welsh as a director on 13 March 2017	(1 page)
13 Mar 2017	AP01	Appointment of Mr David Lawrence Haigh as a director on 13 March 2017	(2 pages)
24 Feb 2017	AD01	Registered office address changed from 2 Rutland Gate Mews Knightsbridge London SW7 1PH to Lamorna Cove Hotel Lamorna Penzance TR19 6XH on 24 February 2017	(1 page)
04 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100	(3 pages)
20 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
09 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100	(3 pages)
28 May 2014	AP01	Appointment of Jemma Louise Martel-Welsh as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Philip Blows as a director	(1 page)
28 May 2014	AP02	Appointment of Forum Management Services Limited as a director	(2 pages)
28 May 2014	AD01	Registered office address changed from C/O Chan Neill Solicitors 107 Charterhouse Street London EC1M 6HW United Kingdom on 28 May 2014	(1 page)
10 Mar 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
26 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)