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CORE COVER LTD

Company number 10096951

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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)
29 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-04
26 Mar 2022 AD01 Registered office address changed from Meteor House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA United Kingdom to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 26 March 2022
19 Mar 2022 600 Appointment of a voluntary liquidator
19 Mar 2022 LIQ02 Statement of affairs
15 Mar 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2021 TM01 Termination of appointment of Ian Raymond Lynch as a director on 1 October 2021
12 Oct 2021 PSC07 Cessation of Ian Raymond Lynch as a person with significant control on 1 October 2021
09 Nov 2020 MR01 Registration of charge 100969510001, created on 28 October 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with updates
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
23 Jul 2020 PSC01 Notification of Ross Stuart Bailey as a person with significant control on 23 July 2020
23 Jul 2020 AP01 Appointment of Mr Ross Stuart Bailey as a director on 23 July 2020
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
06 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
03 Apr 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
04 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
30 Nov 2018 AD01 Registered office address changed from 9 Hayfield Business Park Field Lane Auckley Doncaster DN9 3FL United Kingdom to Meteor House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA on 30 November 2018
27 Nov 2018 AP01 Appointment of Mr Richard Peter Holmes as a director on 27 November 2018