COVERBOX HOLDINGS LIMITED

Company number 07800485

Date	Type	Description	View / Download
27 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
05 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 7 August 2020	(14 pages)
02 Sep 2019	AD01	Registered office address changed from Thorpe Park 239 Thorpe Road Peterborough Cambridgeshire PE3 6LW England to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2 September 2019	(2 pages)
30 Aug 2019	LIQ02	Statement of affairs	(10 pages)
30 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
30 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-08	(1 page)
04 Jun 2019	TM01	Termination of appointment of Andrew John Bennett as a director on 24 May 2019	(1 page)
20 May 2019	TM01	Termination of appointment of Neil Dennis Beckingham as a director on 10 April 2019	(1 page)
18 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 18,000,100	(3 pages)
17 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
11 May 2018	AA	Group of companies' accounts made up to 31 July 2017	(25 pages)
05 Feb 2018	PSC05	Change of details for Michael Noble Investments as a person with significant control on 5 February 2018	(2 pages)
05 Feb 2018	PSC07	Cessation of Birkswell Reinsurance Brokers Limited as a person with significant control on 6 October 2016	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(4 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 16,000,100	(3 pages)
08 May 2017	AA	Group of companies' accounts made up to 31 July 2016	(26 pages)
10 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(6 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 18 August 2016 GBP 13,000,100	(3 pages)
27 Jul 2016	TM01	Termination of appointment of Vivienne Mary Small as a director on 27 July 2016	(1 page)
27 Jun 2016	TM01	Termination of appointment of Nicholas Dean Spence-Thomas as a director on 27 June 2016	(1 page)
27 Jun 2016	TM01	Termination of appointment of Ernst Jurgens Els as a director on 27 June 2016	(1 page)
27 Jun 2016	TM01	Termination of appointment of Howard Collinge as a director on 27 June 2016	(1 page)