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DAB COVEX 2021 LTD

Company number 11148096

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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)
04 Jan 2024 AD01 Registered office address changed from No Registered Office No Registered Office No Registered Office IP28 7DE England to No Registered Office No Registered Office No Registered Office SW8 3NS on 4 January 2024
29 Dec 2023 AD01 Registered office address changed from Suite 14 82a James Carter Road Middenhall Suffolk IP28 7DE England to No Registered Office No Registered Office No Registered Office IP28 7DE on 29 December 2023
03 Nov 2022 TM02 Termination of appointment of Christopher Charles Fisher as a secretary on 30 September 2022
03 Nov 2022 TM01 Termination of appointment of Ken Fisher as a director on 30 September 2022
11 Jun 2022 SOAS(A) Voluntary strike-off action has been suspended
17 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2022 DS01 Application to strike the company off the register
05 May 2022 AP03 Appointment of Mr Christopher Charles Fisher as a secretary on 5 May 2022
05 May 2022 TM01 Termination of appointment of Belinda Joy Mason as a director on 5 May 2022
05 May 2022 TM01 Termination of appointment of Christopher Charles Fisher as a director on 5 May 2022
07 Apr 2022 AP01 Appointment of Ms Belinda Joy Mason as a director on 6 April 2022
07 Apr 2022 AP01 Appointment of Mr Ken Fisher as a director on 6 April 2022
20 Jan 2022 CERTNM Company name changed design & alter bespoke LIMITED\certificate issued on 20/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-16
31 Dec 2021 AA Micro company accounts made up to 31 December 2021
29 Dec 2021 CS01 Confirmation statement made on 29 December 2021 with no updates
24 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2021 AA Micro company accounts made up to 31 December 2020
21 Dec 2021 PSC04 Change of details for Mr Christopher Charles Fisher as a person with significant control on 21 December 2021
21 Dec 2021 AD01 Registered office address changed from Arch 14 Ingate Place London SW8 3NS United Kingdom to Suite 14 82a James Carter Road Middenhall Suffolk IP28 7DE on 21 December 2021
09 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2021 CH01 Director's details changed for Mr Christopher Charles Fisher on 1 November 2020
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
29 Dec 2020 CS01 Confirmation statement made on 29 December 2020 with no updates
16 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates