GC COVCAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 12/06/2412 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 10/09/1810 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER GALLAGHER / 01/02/2018 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HUGH GOSLING / 01/02/2017 |
| 06/03/186 March 2018 | CURRSHO FROM 30/06/2018 TO 31/03/2018 |
| 19/02/1819 February 2018 | PSC'S CHANGE OF PARTICULARS / GALLAGHER OPPORTUNITIES LIMITED / 01/02/2017 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY HUGH GOSLING |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / GALLAGHER OPPORTUNITIES LIMITE3D / 06/04/2016 |
| 14/11/1714 November 2017 | CESSATION OF GOSLING CONSULTING LIMITED AS A PSC |
| 28/09/1728 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 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 |
| 20/03/1720 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BURNETT |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 09/03/169 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 15/01/1615 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/01/1521 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 21/03/1421 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/01/1410 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW BURNETT / 04/12/2013 |
| 27/02/1327 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/01/1310 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/01/133 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 11/01/1211 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 12/01/1112 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 14/01/1014 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 31/10/0931 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DOWNER |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL KING |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KING / 30/06/2007 |
| 05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/06/07 |
| 24/03/0724 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 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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