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COVERIS BRAVO FLEXIBLES LIMITED

Company number 06473281

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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)
13 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
10 Aug 2017 600 Appointment of a voluntary liquidator
10 Aug 2017 LIQ10 Removal of liquidator by court order
19 Nov 2016 MR04 Satisfaction of charge 064732810007 in full
19 Nov 2016 MR04 Satisfaction of charge 064732810006 in full
21 Oct 2016 AD03 Register(s) moved to registered inspection location C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW
21 Oct 2016 AD02 Register inspection address has been changed from 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd England to C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW
21 Oct 2016 AD01 Registered office address changed from Unit 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd to 1 More London Place London SE1 2AF on 21 October 2016
18 Oct 2016 4.70 Declaration of solvency
18 Oct 2016 600 Appointment of a voluntary liquidator
18 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-29
22 Sep 2016 AP01 Appointment of Mr Glen Philip Harte as a director on 22 September 2016
23 Aug 2016 MR01 Registration of charge 064732810007, created on 18 August 2016
28 Jul 2016 AP01 Appointment of Mr Mark Edward Lapping as a director on 25 July 2016
27 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10,000
27 Jan 2016 AD01 Registered office address changed from C/O Britton Taco Ltd Road One Winsford Industrial Estate, Winsford Cheshire CW7 3rd to Unit 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd on 27 January 2016
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 10,001.00
04 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2015 AA Full accounts made up to 31 December 2014
10 Sep 2015 TM01 Termination of appointment of Mark Edward Lapping as a director on 31 August 2015
27 Aug 2015 TM01 Termination of appointment of Paul Malcolm Toby as a director on 30 June 2015
21 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 10,000
09 Oct 2014 AA Full accounts made up to 31 December 2013
04 Sep 2014 TM01 Termination of appointment of Lee David Richardson as a director on 30 June 2014