COVERBOX LIMITED

Company number 07827708

Date	Type	Description	View / Download
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
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)
02 May 2019	AA	Full accounts made up to 31 July 2018	(15 pages)
31 Jan 2019	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
31 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	(3 pages)
11 May 2018	AA	Full accounts made up to 31 July 2017	(15 pages)
10 May 2018	SH20	Statement by Directors	(1 page)
10 May 2018	SH19	Statement of capital on 10 May 2018 GBP 1	(3 pages)
10 May 2018	CAP-SS	Solvency Statement dated 21/04/18	(1 page)
10 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with updates	(5 pages)
04 May 2017	AA	Full accounts made up to 31 July 2016	(15 pages)
07 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
04 Nov 2016	AD01	Registered office address changed from Thorpe Park Thorpe Park 239 Thorpe Road Peterborough Cambridgeshire PE3 6JY United Kingdom to Thorpe Park 239 Thorpe Road Peterborough PE3 6LW on 4 November 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of Vivienne Mary Small as a director on 27 July 2016	(1 page)
18 Jul 2016	AD01	Registered office address changed from Thorpe Park 239 Thorpe Road Peterborough Combridgeshire PE3 6LW England to Thorpe Park Thorpe Park 239 Thorpe Road Peterborough Cambridgeshire PE3 6JY on 18 July 2016	(1 page)
25 May 2016	AD01	Registered office address changed from Thorpe Park 239 Thorpe Road Peterborough PE3 6JY to Thorpe Park 239 Thorpe Road Peterborough Combridgeshire PE3 6LW on 25 May 2016	(1 page)
18 Apr 2016	AA	Full accounts made up to 31 July 2015	(11 pages)
02 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 10,000	(6 pages)
02 Nov 2015	AD01	Registered office address changed from Thorpe Park Thorpe Road Peterborough PE3 6JY England to Thorpe Park 239 Thorpe Road Peterborough PE3 6JY on 2 November 2015	(1 page)
19 May 2015	AD01	Registered office address changed from The Grey House 3 Broad Street Stamford Lincolnshire PE9 1PG to Thorpe Park Thorpe Road Peterborough PE3 6JY on 19 May 2015	(1 page)
08 May 2015	AA	Full accounts made up to 31 July 2014	(13 pages)