- Company Overview for COVEHOUSE LIMITED (SC203073)
- Filing history for COVEHOUSE LIMITED (SC203073)
- People for COVEHOUSE LIMITED (SC203073)
- Charges for COVEHOUSE LIMITED (SC203073)
- Insolvency for COVEHOUSE LIMITED (SC203073)
- More for COVEHOUSE LIMITED (SC203073)
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) |
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06 Nov 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Aug 2019 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
04 Mar 2019 | AD01 | Registered office address changed from 13 Princes Gardens Glasgow G12 9HR to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 4 March 2019 | |
04 Mar 2019 | RESOLUTIONS |
Resolutions
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12 Feb 2019 | CS01 | Confirmation statement made on 18 January 2019 with no updates | |
27 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
14 Feb 2018 | PSC01 | Notification of Linda Jane Fleming as a person with significant control on 19 January 2018 | |
14 Feb 2018 | CS01 | Confirmation statement made on 18 January 2018 with updates | |
27 Jan 2018 | MR04 | Satisfaction of charge 5 in full | |
26 Jan 2018 | MR04 | Satisfaction of charge 2 in full | |
26 Jan 2018 | MR04 | Satisfaction of charge 4 in full | |
26 Jan 2018 | MR04 | Satisfaction of charge 3 in full | |
15 Jan 2018 | PSC07 | Cessation of Colin Grant as a person with significant control on 6 January 2018 | |
14 Jan 2018 | MR04 | Satisfaction of charge 1 in full | |
05 Dec 2017 | TM01 | Termination of appointment of Thomas Mcgovern as a director on 25 November 2017 | |
05 Dec 2017 | PSC07 | Cessation of Thomas Mcgovern as a person with significant control on 5 December 2017 | |
29 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
22 Feb 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
19 Jan 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
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31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
18 Feb 2015 | AR01 |
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
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30 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
06 Feb 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
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24 Jan 2014 | TM01 | Termination of appointment of Francis Grant as a director |