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COVENT 51 LTD

Company number 12692819

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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)
11 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2022	TM01	Termination of appointment of Stephen Stuart Samuel Less as a director on 27 August 2022	View PDF Termination of appointment of Stephen Stuart Samuel Less as a director on 27 August 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AP01	Appointment of Mr Stephen Stuart Samuel Less as a director on 11 July 2022	View PDF Appointment of Mr Stephen Stuart Samuel Less as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	TM01	Termination of appointment of Angela Dawn Jones as a director on 14 May 2022	View PDF Termination of appointment of Angela Dawn Jones as a director on 14 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2021	AD01	Registered office address changed from Suite 9, 2nd Floor, Crystal House New Bedford Road Luton Bedfordshire LU1 1HS United Kingdom to 3 Gray's Inn Road London WC1X 8HG on 25 March 2021	View PDF Registered office address changed from Suite 9, 2nd Floor, Crystal House New Bedford Road Luton Bedfordshire LU1 1HS United Kingdom to 3 Gray's Inn Road London WC1X 8HG on 25 March 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-08 - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2020	PSC02	Notification of Sl Lh Holdings Limited as a person with significant control on 8 July 2020	View PDF Notification of Sl Lh Holdings Limited as a person with significant control on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 8 July 2020	View PDF Cessation of Sdg Registrars Limited as a person with significant control on 8 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AP01	Appointment of Ms Angela Dawn Jones as a director on 8 July 2020	View PDF Appointment of Ms Angela Dawn Jones as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	TM01	Termination of appointment of Lyn Bond as a director on 8 July 2020	View PDF Termination of appointment of Lyn Bond as a director on 8 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AD01	Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 9, 2nd Floor, Crystal House New Bedford Road Luton Bedfordshire LU1 1HS on 8 July 2020	View PDF Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 9, 2nd Floor, Crystal House New Bedford Road Luton Bedfordshire LU1 1HS on 8 July 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-23 GBP 1 - link opens in a new window - 45 pages (45 pages)

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