COVENTRY ENGINEERING SOLUTIONS LIMITED

Company Documents

DateDescription
16/03/2516 March 2025 Final Gazette dissolved following liquidation

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16/03/2516 March 2025 Final Gazette dissolved following liquidation

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16/12/2416 December 2024 Return of final meeting in a creditors' voluntary winding up

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20/11/2320 November 2023 Satisfaction of charge 058571810002 in full

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15/11/2315 November 2023 Registered office address changed from Coundon Hall Farm Tamworth Road Coventry CV7 8JJ to 100 st James Road Northampton NN5 5LF on 2023-11-15

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Appointment of a voluntary liquidator

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Statement of affairs

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with no updates

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05/06/235 June 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/11/2125 November 2021 Registration of charge 058571810002, created on 2021-11-24

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24/11/2124 November 2021 Satisfaction of charge 058571810001 in full

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23/09/2123 September 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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14/08/2014 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 058571810001

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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12/02/2012 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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05/06/195 June 2019 DISS40 (DISS40(SOAD))

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04/06/194 June 2019 FIRST GAZETTE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CLIFFORD FISH

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 26 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 Annual return made up to 26 June 2010 with full list of shareholders

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12/11/0912 November 2009 Annual return made up to 26 June 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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15/09/0915 September 2009 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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23/11/0723 November 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007 STRIKE-OFF ACTION DISCONTINUED

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13/11/0713 November 2007 NEW SECRETARY APPOINTED

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 FIRST GAZETTE

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02/06/072 June 2007 SECRETARY RESIGNED

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02/06/072 June 2007 DIRECTOR RESIGNED

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26/06/0626 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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