COVESEA HOLDINGS LIMITED

Company number SC178695

Date	Type	Description	View / Download
30 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2022	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2021	AP01	Appointment of Mr Peter John Sheldrake as a director on 2 December 2021	(2 pages)
06 Dec 2021	TM01	Termination of appointment of David Fulton Gilmour as a director on 2 December 2021	(1 page)
01 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
17 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	(3 pages)
15 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	(3 pages)
21 May 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
11 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	(67 pages)
14 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(68 pages)
12 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with updates	(4 pages)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(59 pages)
11 May 2017	RP04CS01	Second filing of Confirmation Statement dated 10/09/2016	(7 pages)
12 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 11/05/2017	(5 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(78 pages)
22 Apr 2016	AP01	Appointment of Mr John Ivor Cavill as a director on 21 April 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Biif Corporate Services Limited as a director on 21 April 2016	(1 page)
18 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2	(4 pages)
21 Jul 2015	CH01	Director's details changed for David Fulton Gilmour on 21 July 2015	(2 pages)
02 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	(1 page)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(56 pages)
30 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2	(5 pages)