COVE - TRAVEL LTD

Company number 12268948

Date	Type	Description	View / Download
30 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jul 2021	AD01	Registered office address changed from 4 North Mount Road Liverpool L32 2AZ England to Railex Business Centre Crossens Way Southport PR9 9LY on 23 July 2021	(1 page)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	(5 pages)
05 Feb 2021	PSC01	Notification of Michelle Anne Van Sprang as a person with significant control on 2 February 2021	(2 pages)
05 Feb 2021	AP01	Appointment of Mrs Michelle Ann Van Sprang as a director on 2 February 2021	(2 pages)
05 Feb 2021	PSC07	Cessation of Daniele Hartley as a person with significant control on 2 February 2021	(1 page)
05 Feb 2021	TM01	Termination of appointment of Daniele Hartley as a director on 2 February 2021	(1 page)
07 Sep 2020	TM01	Termination of appointment of Daisy Louise Ritchie as a director on 2 June 2020	(1 page)
07 Sep 2020	PSC07	Cessation of Daisy Louise Ritchie as a person with significant control on 2 June 2020	(1 page)
07 Sep 2020	AD01	Registered office address changed from Suite 108 City House 131 Friargate Preston PR1 2EF England to 4 North Mount Road Liverpool L32 2AZ on 7 September 2020	(1 page)
07 Sep 2020	PSC01	Notification of Daniele Hartley as a person with significant control on 15 June 2020	(2 pages)
07 Sep 2020	AP01	Appointment of Miss Daniele Hartley as a director on 15 June 2020	(2 pages)
03 Jul 2020	PSC04	Change of details for Mrs Daisy Louise Ritchie as a person with significant control on 2 June 2020	(2 pages)
03 Jul 2020	AD01	Registered office address changed from 142 Ellenborough Road Sidcup DA14 5LE England to Suite 108 City House 131 Friargate Preston PR1 2EF on 3 July 2020	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	(5 pages)
15 Jun 2020	PSC07	Cessation of Michelle Van Sprang as a person with significant control on 2 June 2020	(1 page)
15 Jun 2020	PSC07	Cessation of Kate Doran as a person with significant control on 2 June 2020	(1 page)
15 Jun 2020	TM01	Termination of appointment of Michelle Van Sprang as a director on 2 June 2020	(1 page)
15 Jun 2020	TM01	Termination of appointment of Kate Doran as a director on 2 June 2020	(1 page)
15 Jun 2020	PSC01	Notification of Daisy Louise Ritchie as a person with significant control on 2 June 2020	(2 pages)
15 Jun 2020	AP01	Appointment of Mrs Daisy Louise Ritchie as a director on 2 June 2020	(2 pages)
15 Jun 2020	AD01	Registered office address changed from 154 Station Road Barton Ormskirk L39 7JW England to 142 Ellenborough Road Sidcup DA14 5LE on 15 June 2020	(1 page)
17 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-17 GBP 1 GBP 1 GBP 2 GBP 2	(15 pages)