COVE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03428615

Incorporation date

02/09/1997

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1997)

27/07/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

03/10/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

30/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2013

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

29/07/2013

Director's details changed for Mrs Elizabeth Louise Bird on 2012-08-31

View PDF (2 pages)

08/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

10/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2012

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (4 pages)

23/02/2011

Termination of appointment of Nicholas Mcgill as a director

View PDF (1 pages)

23/02/2011

Appointment of Mrs Elizabeth Louise Bird as a director

View PDF (2 pages)

27/01/2011

Termination of appointment of David Haskell as a director

View PDF (1 pages)

27/01/2011

Termination of appointment of Lincoln Barton as a director

View PDF (1 pages)

27/01/2011

Termination of appointment of Lincoln Barton as a secretary

View PDF (1 pages)

27/01/2011

Appointment of Mr Nicolas Martyn Raymond Mcgill as a director

View PDF (2 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

16/11/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (6 pages)

10/12/2009

Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England on 2009-12-11

View PDF (2 pages)

27/11/2009

Auditor's resignation

View PDF (1 pages)

19/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

15/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

05/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

26/10/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

30/06/2008

Registered office changed on 01/07/2008 from fleet court new fields stinsford road poole dorset BH17 0NF

View PDF (1 pages)

03/04/2008

Director appointed lincoln barton

View PDF (1 pages)

31/03/2008

Director's change of particulars / david haskell / 01/04/2008

View PDF (1 pages)

26/03/2008

Secretary's change of particulars / lincoln barton / 27/03/2008

View PDF (1 pages)

31/01/2008

Return made up to 18/09/07; full list of members

View PDF (3 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

27/01/2008

New director appointed

View PDF (2 pages)

18/07/2007

Director resigned

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

27/09/2006

Return made up to 18/09/06; full list of members

View PDF (3 pages)

02/05/2006

New secretary appointed

View PDF (2 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

11/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

03/10/2005

Return made up to 18/09/05; full list of members

View PDF (3 pages)

07/07/2005

S-div 27/05/05

View PDF (1 pages)

07/07/2005

Resolutions

View PDF (0 pages)

07/07/2005

Resolutions

View PDF (2 pages)

07/07/2005

Ad 27/05/05--------- £ si [email protected]=12 £ ic 50/62

View PDF (2 pages)

05/04/2005

Return made up to 18/09/04; full list of members

View PDF (6 pages)

05/04/2005

Return made up to 18/09/03; full list of members

View PDF (6 pages)

20/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

23/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

23/02/2003

Resolutions

View PDF (0 pages)

23/02/2003

Resolutions

View PDF (0 pages)

23/02/2003

Resolutions

View PDF (1 pages)

11/02/2003

Secretary resigned

View PDF (1 pages)

11/02/2003

New secretary appointed

View PDF (2 pages)

04/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

23/09/2002

Return made up to 18/09/02; full list of members

View PDF (6 pages)

21/11/2001

Auditor's resignation

View PDF (1 pages)

10/10/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

19/09/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

21/09/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

12/09/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

04/03/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

29/09/1999

Return made up to 18/09/99; no change of members

View PDF (4 pages)

29/09/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

New secretary appointed

View PDF (2 pages)

04/05/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

15/09/1998

Particulars of contract relating to shares

View PDF (4 pages)

15/09/1998

Ad 31/03/98--------- £ si 48@1

View PDF (2 pages)

09/09/1998

Accounting reference date shortened from 30/09/98 to 31/03/98

View PDF (1 pages)

01/09/1998

Return made up to 03/09/98; full list of members

View PDF (6 pages)

08/09/1997

Secretary resigned

View PDF (1 pages)

02/09/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COVE HOLDINGS LIMITED

COVE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/09/1997 with the registered office located at 1 Winchester Place, North Street, Poole, Dorset BH15 1NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVE HOLDINGS LIMITED?

COVE HOLDINGS LIMITED is currently Dissolved. It was registered on 02/09/1997 and dissolved on 27/07/2015.

Where is COVE HOLDINGS LIMITED located?

COVE HOLDINGS LIMITED is registered at 1 Winchester Place, North Street, Poole, Dorset BH15 1NX.

What does COVE HOLDINGS LIMITED do?

COVE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COVE HOLDINGS LIMITED?

The latest filing was on 27/07/2015: Final Gazette dissolved via compulsory strike-off.