COVERPLAN INSURANCE SERVICES LIMITED

Company number 00797142

Date	Type	Description	View / Download
06 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2016	4.68	Liquidators' statement of receipts and payments to 22 December 2015	(5 pages)
06 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
17 Nov 2015	CH04	Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015	(1 page)
05 Nov 2015	CH01	Director's details changed for Mr Paul Anthony James on 15 October 2015	(2 pages)
05 Nov 2015	CH01	Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015	(2 pages)
24 Aug 2015	4.70	Declaration of solvency	(4 pages)
30 Jul 2015	AD01	Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 55 Baker Street London W1U 7EU on 30 July 2015	(2 pages)
28 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
28 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-14	(1 page)
22 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(7 pages)
05 Nov 2014	TM01	Termination of appointment of Julian James Lawrence Smith as a director on 22 October 2014	(1 page)
05 Nov 2014	AP01	Appointment of Paul Anthony James as a director on 22 October 2014	(2 pages)
08 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1,438,656.1	(6 pages)
08 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(13 pages)
11 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1,438,656.1	(6 pages)
12 Feb 2013	TM01	Termination of appointment of Humphrey Singer as a director	(1 page)
12 Feb 2013	TM01	Termination of appointment of a director	(1 page)
11 Feb 2013	TM01	Termination of appointment of Edward Leigh as a director	(1 page)
10 Jan 2013	AA	Full accounts made up to 28 April 2012	(17 pages)
06 Nov 2012	CH01	Director's details changed for Humphrey Singer on 2 November 2012	(2 pages)
12 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(8 pages)
18 Jan 2012	AA	Full accounts made up to 30 April 2011	(17 pages)
27 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(17 pages)
04 Mar 2011	AP04	Appointment of Dsg Corporate Services Limited as a secretary	(2 pages)