COVERBOX INSURE LIMITED filing history - Find and update company information

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COVERBOX INSURE LIMITED

Company number 07660717

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
05 Feb 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
19 Jan 2021	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 12 pages (12 pages)
19 Jan 2021	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 12 pages (12 pages)
24 Aug 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
08 Jul 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
25 Sep 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
20 Sep 2019	TM01	Termination of appointment of Vivienne Mary Small as a director on 16 August 2019	View PDF Termination of appointment of Vivienne Mary Small as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)
07 Sep 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 53 pages (53 pages)
20 Aug 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
06 Aug 2019	AD01	Registered office address changed from Thorpe Park 239 Thorpe Road Peterborough Cambridgeshire PE3 6LW England to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 6 August 2019	View PDF Registered office address changed from Thorpe Park 239 Thorpe Road Peterborough Cambridgeshire PE3 6LW England to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	TM01	Termination of appointment of Andrew John Bennett as a director on 24 May 2019	View PDF Termination of appointment of Andrew John Bennett as a director on 24 May 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	TM01	Termination of appointment of Neil Dennis Beckingham as a director on 10 April 2019	View PDF Termination of appointment of Neil Dennis Beckingham as a director on 10 April 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 18,235,000	View PDF Statement of capital following an allotment of shares on 27 March 2019 GBP 18,235,000 - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2018	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 18 pages (18 pages)
20 Dec 2017	AP01	Appointment of Mr Spencer Trerise Glanville as a director on 13 December 2017	View PDF Appointment of Mr Spencer Trerise Glanville as a director on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 16,235,000	View PDF Statement of capital following an allotment of shares on 21 June 2017 GBP 16,235,000 - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 17 pages (17 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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