THE COVENTRY BORING & METALLING COMPANY LIMITED

Company number 11780489

Date	Type	Description	View / Download
22 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
21 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 8 April 2022	(25 pages)
26 Apr 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
16 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
16 Apr 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-09	(1 page)
16 Apr 2021	LIQ02	Statement of affairs	(9 pages)
15 Apr 2021	AD01	Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich WR9 9AJ on 15 April 2021	(2 pages)
01 Feb 2021	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom to C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF on 1 February 2021	(1 page)
11 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(6 pages)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	(4 pages)
14 Dec 2020	PSC02	Notification of Fiennes Restoration Holdings Limited as a person with significant control on 20 November 2020	(2 pages)
14 Dec 2020	PSC07	Cessation of Paul Mcgowan as a person with significant control on 20 November 2020	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
20 Jan 2020	TM01	Termination of appointment of Paul Mcgowan as a director on 2 January 2020	(1 page)
19 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-31	(2 pages)
19 Nov 2019	CONNOT	Change of name notice	(2 pages)
18 Nov 2019	MR01	Registration of charge 117804890001, created on 11 November 2019	(53 pages)
01 Nov 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
31 Oct 2019	AP01	Appointment of Mr Benjamin Terence Edwards as a director on 30 October 2019	(2 pages)
22 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-22 GBP 1	(11 pages)