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CRITICAL COVER LIMITED

Company number 07575703

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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)
08 Apr 2024 AD01 Registered office address changed from C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 April 2024
08 Apr 2024 600 Appointment of a voluntary liquidator
08 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-18
08 Apr 2024 LIQ01 Declaration of solvency
03 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
04 May 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
21 Feb 2023 AD01 Registered office address changed from C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE to C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE on 21 February 2023
20 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
23 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
01 May 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
01 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
13 May 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
25 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
30 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
14 Jul 2016 AD01 Registered office address changed from C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 14 July 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Jun 2015 AD01 Registered office address changed from C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE on 26 June 2015