GC COVCAN LIMITED

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Company Documents

DateDescription
08/07/248 July 2024 Confirmation statement made on 2024-06-29 with no updates

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12/06/2412 June 2024 Accounts for a dormant company made up to 2024-03-31

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-03-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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12/10/2212 October 2022 Accounts for a dormant company made up to 2022-03-31

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01/12/211 December 2021 Accounts for a dormant company made up to 2021-03-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with no updates

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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10/09/1810 September 2018 31/03/18 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER GALLAGHER / 01/02/2018

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21/03/1821 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HUGH GOSLING / 01/02/2017

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06/03/186 March 2018 CURRSHO FROM 30/06/2018 TO 31/03/2018

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19/02/1819 February 2018 PSC'S CHANGE OF PARTICULARS / GALLAGHER OPPORTUNITIES LIMITED / 01/02/2017

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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14/11/1714 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY HUGH GOSLING

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14/11/1714 November 2017 PSC'S CHANGE OF PARTICULARS / GALLAGHER OPPORTUNITIES LIMITE3D / 06/04/2016

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14/11/1714 November 2017 CESSATION OF GOSLING CONSULTING LIMITED AS A PSC

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28/09/1728 September 2017 30/06/17 TOTAL EXEMPTION FULL

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29/03/1729 March 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 15 HOCKLEY COURT, STRATFORD ROAD,, HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW

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20/03/1720 March 2017 30/06/16 TOTAL EXEMPTION FULL

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06/02/176 February 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN BURNETT

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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09/03/169 March 2016 30/06/15 TOTAL EXEMPTION FULL

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15/01/1615 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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31/03/1531 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/03/1531 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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21/01/1521 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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21/03/1421 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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10/01/1410 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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10/01/1410 January 2014 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW BURNETT / 04/12/2013

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27/02/1327 February 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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10/01/1310 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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03/01/133 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/01/133 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/03/1216 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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11/01/1211 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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12/01/1112 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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08/12/108 December 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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17/03/1017 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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14/01/1014 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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31/10/0931 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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21/10/0921 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/05/095 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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15/01/0915 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 APPOINTMENT TERMINATED DIRECTOR JOHN DOWNER

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02/12/082 December 2008 APPOINTMENT TERMINATED DIRECTOR PAUL KING

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04/06/084 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KING / 30/06/2007

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05/03/085 March 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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11/01/0811 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/08/071 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0711 May 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/06/07

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24/03/0724 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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10/01/0710 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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