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THE COVE ESTATES LIMITED

Company number 09018060

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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)
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
07 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
14 May 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2019 AP01 Appointment of Mr David Haigh as a director on 19 January 2019
14 Mar 2019 TM01 Termination of appointment of David Lawrence Haigh as a director on 1 January 2019
20 Aug 2018 AP02 Appointment of First Coporate Services Llc as a director on 1 August 2018
20 Aug 2018 TM01 Termination of appointment of Seven Dash Limited as a director on 1 August 2018
20 Aug 2018 TM01 Termination of appointment of Seventh Trust as a director on 1 August 2018
16 Aug 2018 CS01 Confirmation statement made on 30 April 2018 with updates
31 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-01
30 Mar 2018 PSC07 Cessation of Alison Thomas as a person with significant control on 27 May 2016
26 Aug 2017 AP01 Appointment of Mr David Lawrence Haigh as a director on 27 May 2017
26 Aug 2017 TM01 Termination of appointment of Alison Louise Thomas as a director on 27 May 2017
31 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
31 May 2017 DISS40 Compulsory strike-off action has been discontinued
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
28 May 2017 AA Micro company accounts made up to 30 June 2016
01 Feb 2017 AD01 Registered office address changed from Trevorian Farm Sancreed Penzance TR20 8RP England to The Cove Hotel Lamorna Penzance TR19 6XH on 1 February 2017
08 Jan 2017 AD01 Registered office address changed from Lamorna Cove Hotel Lamorna Penzance Cornwall TR19 6XH to Trevorian Farm Sancreed Penzance TR20 8RP on 8 January 2017
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 100
19 Dec 2016 AP02 Appointment of Seven Dash Limited as a director on 30 April 2014
19 Dec 2016 AP04 Appointment of Seventh Trust as a secretary on 30 April 2014
19 Dec 2016 AP02 Appointment of Seventh Trust as a director on 30 April 2014