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COVE PICTURES LIMITED

Company number 09870612

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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)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AD01	Registered office address changed from 16 Carlisle Street London W1D 3BT England to 2-3 Bourlet Close London W1W 7BQ on 11 February 2022	View PDF Registered office address changed from 16 Carlisle Street London W1D 3BT England to 2-3 Bourlet Close London W1W 7BQ on 11 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2021	TM02	Termination of appointment of Louise Gow as a secretary on 15 September 2021	View PDF Termination of appointment of Louise Gow as a secretary on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jan 2021	AP01	Appointment of Mr Raimo Roman Heinrich Reese as a director on 30 September 2020	View PDF Appointment of Mr Raimo Roman Heinrich Reese as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	TM01	Termination of appointment of James Richard Baker as a director on 18 November 2020	View PDF Termination of appointment of James Richard Baker as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jan 2019	CH01	Director's details changed for Mr Martin Anton Metzger on 18 January 2019	View PDF Director's details changed for Mr Martin Anton Metzger on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	CH01	Director's details changed for Mr Martin Anton Metzenger on 18 January 2019	View PDF Director's details changed for Mr Martin Anton Metzenger on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	AP01	Appointment of Mr Martin Anton Metzenger as a director on 20 November 2018	View PDF Appointment of Mr Martin Anton Metzenger as a director on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	TM01	Termination of appointment of Jan Frouman as a director on 19 November 2018	View PDF Termination of appointment of Jan Frouman as a director on 19 November 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	View PDF Confirmation statement made on 11 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AP03	Appointment of Ms Louise Gow as a secretary on 12 September 2018	View PDF Appointment of Ms Louise Gow as a secretary on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
04 Jul 2018	AD01	Registered office address changed from 6 - 10 First Floor Great Portland Street London W1W 8QL United Kingdom to 16 Carlisle Street London W1D 3BT on 4 July 2018	View PDF Registered office address changed from 6 - 10 First Floor Great Portland Street London W1W 8QL United Kingdom to 16 Carlisle Street London W1D 3BT on 4 July 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	View PDF Confirmation statement made on 11 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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