COVE PROGRAM MANAGERS LIMITED
Company number 07748598 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2023 | Final Gazette dissolved following liquidation | View document |
| 21 Jun 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Mar 2023 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 27 Oct 2022 | Liquidators' statement of receipts and payments to 2022-10-20 · 16 pages | View document |
| 3 Nov 2021 | Declaration of solvency · 5 pages | View document |
| 3 Nov 2021 | Resolutions · 1 page | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Oct 2021 | Registered office address changed from 10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2021-10-27 · 1 page | View document |
| 5 Oct 2021 | Satisfaction of charge 077485980004 in full · 1 page | View document |
| 5 Oct 2021 | Satisfaction of charge 077485980003 in full · 1 page | View document |
| 4 Oct 2021 | Satisfaction of charge 077485980002 in full · 1 page | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES | View document |
| 28 Feb 2020 | SAIL ADDRESS CHANGED FROM: C/O CROWE CLARK WHITEHILL LLP 34 LIME STREET LONDON EC3M 7AT ENGLAND | View document |
| 22 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK JANSEN / 21/10/2019 | View document |
| 22 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MAURICE HASTINGS / 21/10/2019 | View document |
| 22 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER MICHAEL MAWSON / 21/10/2019 | View document |
| 17 Oct 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | View document |
| 25 Sep 2019 | PSC'S CHANGE OF PARTICULARS / LEO BIDCO LIMITED / 05/09/2019 | View document |
| 4 Jun 2019 | ADOPT ARTICLES 14/05/2019 | View document |
| 21 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077485980002 | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BEATON | View document |
| 3 Apr 2019 | CESSATION OF PAUL MARK JANSEN AS A PSC | View document |
| 3 Apr 2019 | CESSATION OF KEVIN MAURICE HASTINGS AS A PSC | View document |
| 3 Apr 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 169.48 | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN KINGSNORTH | View document |
| 3 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO BIDCO LIMITED | View document |
| 29 Mar 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 149.68 | View document |
| 11 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077485980001 | View document |
| 4 Mar 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 19 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK JANSEN / 19/10/2017 | View document |
| 20 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MAURICE HASTINGS / 19/10/2017 | View document |
| 19 Oct 2017 | DIRECTOR APPOINTED MR JOHN PETER MICHAEL MAWSON | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | View document |
| 7 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2017 | SAIL ADDRESS CHANGED FROM: C/O CROWE CLARK WHITEHILL LLP ST BRIDE'S HOUSE SALISBURY SQUARE LONDON EC4Y 8EH ENGLAND | View document |
| 30 Aug 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 25 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077485980001 | View document |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Aug 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 5 Jun 2014 | 01/11/13 STATEMENT OF CAPITAL GBP 141.20 | View document |
| 25 Sep 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ERIC BEATON / 01/01/2013 | View document |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Nov 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 8 Nov 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Nov 2012 | SAIL ADDRESS CREATED | View document |
| 18 Jun 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED COLIN WILLIAM KINGSNORTH | View document |
| 5 Jan 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 2 STONE BUILDINGS LINCOLN'S INN LONDON WC2A 3TH | View document |
| 12 Dec 2011 | APPROVE PUT OPTION AGREEMENT 25/11/2011 | View document |
| 8 Dec 2011 | COMPANY BUSINESS 25/11/2011 | View document |
| 1 Nov 2011 | DIRECTOR APPOINTED MR IAN ERIC BEATON | View document |
| 13 Sep 2011 | ADOPT ARTICLES 07/09/2011 | View document |
| 13 Sep 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 130 | View document |
| 22 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |