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BLUE COVE BRANDS LTD

Company number 05721142

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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)
20 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 28 May 2013	View PDF Accounts for a dormant company made up to 28 May 2013 - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders Statement of capital on 2013-02-25 GBP 500	View PDF Annual return made up to 24 February 2013 with full list of shareholders Statement of capital on 2013-02-25 GBP 500 - link opens in a new window - 6 pages (6 pages)
12 Oct 2012	AA	Accounts for a dormant company made up to 28 May 2012	View PDF Accounts for a dormant company made up to 28 May 2012 - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 28 May 2011	View PDF Accounts for a dormant company made up to 28 May 2011 - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	AA01	Previous accounting period shortened from 30 June 2011 to 28 May 2011	View PDF Previous accounting period shortened from 30 June 2011 to 28 May 2011 - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	View PDF Annual return made up to 24 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Mar 2009	363a	Return made up to 24/02/09; full list of members	View PDF Return made up to 24/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
20 Jan 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 1 page (1 page)
11 Mar 2008	363a	Return made up to 24/02/08; full list of members	View PDF Return made up to 24/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
31 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
31 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Dec 2007	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 1 page (1 page)
30 Apr 2007	88(2)R	Ad 28/02/07--------- £ si 499@1=499 £ ic 1/500	View PDF Ad 28/02/07--------- £ si 499@1=499 £ ic 1/500 - link opens in a new window - 2 pages (2 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)

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