S COVENEY CONTRACTS LTD

Company number 09148758

Date	Type	Description	View / Download
13 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
13 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 24 September 2018	(11 pages)
16 Oct 2017	AD01	Registered office address changed from 84 High Street Broadstairs Kent CT10 1JJ England to Victoria Court 17-21 Asford Road Maidstone Kent ME14 5FA on 16 October 2017	(2 pages)
10 Oct 2017	LIQ02	Statement of affairs	(9 pages)
10 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-25	(1 page)
03 Aug 2017	AD01	Registered office address changed from Unit 3a and 3B Hartsdown Road Margate Kent CT9 5BB England to 84 High Street Broadstairs Kent CT10 1JJ on 3 August 2017	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(4 pages)
18 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
13 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09	(3 pages)
02 Nov 2016	AD01	Registered office address changed from 127a High Street Broadstairs Kent CT10 1NG to Unit 3a and 3B Hartsdown Road Margate Kent CT9 5BB on 2 November 2016	(1 page)
02 Nov 2016	CH01	Director's details changed for Mr Samuel James Coveney on 2 November 2016	(2 pages)
28 Apr 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 3	(3 pages)
28 Apr 2016	TM01	Termination of appointment of John Stanley Maddock as a director on 28 April 2016	(1 page)
28 Apr 2016	TM01	Termination of appointment of Christopher Patrick Dermody as a director on 28 April 2016	(1 page)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages) Download iXBRL
14 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 3	(5 pages)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 3	(3 pages)
06 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2	(5 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
09 Sep 2014	AD01	Registered office address changed from Maxwell Hodge 14 Castle Street Liverpool Merseyside L2 0SG England to 127a High Street Broadstairs Kent CT10 1NG on 9 September 2014	(1 page)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 9 September 2014 GBP 2	(3 pages)
09 Sep 2014	AP01	Appointment of Mr Samuel James Coveney as a director on 9 September 2014	(2 pages)
28 Jul 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)