DAB COVEX 2021 LTD

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Company Documents

DateDescription
04/01/244 January 2024 Registered office address changed from No Registered Office No Registered Office No Registered Office IP28 7DE England to No Registered Office No Registered Office No Registered Office SW8 3NS on 2024-01-04

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29/12/2329 December 2023 Registered office address changed from Suite 14 82a James Carter Road Middenhall Suffolk IP28 7DE England to No Registered Office No Registered Office No Registered Office IP28 7DE on 2023-12-29

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03/11/223 November 2022 Termination of appointment of Christopher Charles Fisher as a secretary on 2022-09-30

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03/11/223 November 2022 Termination of appointment of Ken Fisher as a director on 2022-09-30

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17/05/2217 May 2022 First Gazette notice for voluntary strike-off

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17/05/2217 May 2022 First Gazette notice for voluntary strike-off

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09/05/229 May 2022 Application to strike the company off the register

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05/05/225 May 2022 Termination of appointment of Belinda Joy Mason as a director on 2022-05-05

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05/05/225 May 2022 Termination of appointment of Christopher Charles Fisher as a director on 2022-05-05

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05/05/225 May 2022 Appointment of Mr Christopher Charles Fisher as a secretary on 2022-05-05

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07/04/227 April 2022 Appointment of Ms Belinda Joy Mason as a director on 2022-04-06

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20/01/2220 January 2022 Certificate of change of name

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Confirmation statement made on 2021-12-29 with no updates

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24/12/2124 December 2021 Compulsory strike-off action has been discontinued

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24/12/2124 December 2021 Compulsory strike-off action has been discontinued

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23/12/2123 December 2021 Micro company accounts made up to 2020-12-31

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21/12/2121 December 2021 Change of details for Mr Christopher Charles Fisher as a person with significant control on 2021-12-21

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21/12/2121 December 2021 Registered office address changed from Arch 14 Ingate Place London SW8 3NS United Kingdom to Suite 14 82a James Carter Road Middenhall Suffolk IP28 7DE on 2021-12-21

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 APPOINTMENT TERMINATED, SECRETARY LORRAINE MARTIN

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10/09/1910 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/01/1815 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/1815 January 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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