COVENTRY PROPERTY SERVICES LIMITED

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DateDescription
07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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09/10/249 October 2024 Application to strike the company off the register

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25/09/2425 September 2024 Accounts for a dormant company made up to 2023-12-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-30 with no updates

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28/03/2428 March 2024 Registered office address changed from Oakfield House PO Box 600 Binley Business Park Coventry West Midlands CV3 9YR to Coventry House Harry Weston Road Coventry CV3 2TQ on 2024-03-28

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16/10/2316 October 2023 Accounts for a dormant company made up to 2022-12-31

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31/08/2331 August 2023 Change of details for Coventry Building Society as a person with significant control on 2023-08-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-30 with no updates

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05/06/235 June 2023 Register inspection address has been changed from Oak Tree Court Harry Weston Road Binley Business Park Coventry West Midlands CV3 2UN England to Oakfield House Harry Weston Road Coventry CV3 2TQ

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05/05/235 May 2023 Appointment of Mr Lee John Raybould as a director on 2023-04-28

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04/05/234 May 2023 Termination of appointment of Peter Frost as a director on 2023-04-27

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13/09/2213 September 2022 Accounts for a dormant company made up to 2021-12-31

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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14/09/1814 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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15/05/1715 May 2017 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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05/05/175 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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02/05/172 May 2017 DIRECTOR APPOINTED MRS MICHELE JEAN FAULL

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02/05/172 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN LOWE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/07/1615 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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23/06/1623 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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26/10/1526 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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21/09/1521 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/06/152 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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06/06/146 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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12/05/1412 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/04/1411 April 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART

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27/11/1327 November 2013 SECRETARY APPOINTED MR THOMAS JONATHAN CRANE

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27/11/1327 November 2013 APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN

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12/06/1312 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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12/06/1312 June 2013 SAIL ADDRESS CREATED

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08/05/138 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/04/1326 April 2013 SECRETARY APPOINTED MS BRONA ROSE MCKEOWN

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26/04/1326 April 2013 APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/06/128 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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21/06/1121 June 2011 APPOINTMENT TERMINATED, SECRETARY NAILESH RAMBHAI

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21/06/1121 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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21/06/1121 June 2011 SECRETARY APPOINTED MRS GILLIAN MARY DAVIDSON

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04/03/114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOWE / 22/10/2010

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22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN

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22/10/1022 October 2010 DIRECTOR APPOINTED MR JOHN LOWE

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11/06/1011 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART / 30/05/2010

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15/04/1015 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUELIN GREEN / 02/03/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART / 02/03/2010

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09/03/109 March 2010 SECRETARY'S CHANGE OF PARTICULARS / NAILESH KANTILAL RAMBHAI / 02/03/2010

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11/06/0911 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/06/095 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREEN / 05/05/2009

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12/06/0812 June 2008 LOCATION OF REGISTER OF MEMBERS

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12/06/0812 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM OAKFIELD HOUSE PO BOX 600 BINLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 9YR

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07/04/087 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/06/0722 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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07/06/077 June 2007 NEW DIRECTOR APPOINTED

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07/06/077 June 2007 DIRECTOR RESIGNED

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07/06/077 June 2007 DIRECTOR RESIGNED

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19/02/0719 February 2007 DIRECTOR'S PARTICULARS CHANGED

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13/12/0613 December 2006 DIRECTOR'S PARTICULARS CHANGED

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19/09/0619 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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07/08/067 August 2006 SECRETARY'S PARTICULARS CHANGED

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07/08/067 August 2006 SECRETARY RESIGNED

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07/08/067 August 2006 NEW SECRETARY APPOINTED

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07/07/067 July 2006 DIRECTOR'S PARTICULARS CHANGED

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21/06/0621 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 DIRECTOR'S PARTICULARS CHANGED

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14/06/0614 June 2006 DIRECTOR'S PARTICULARS CHANGED

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11/01/0611 January 2006 DIRECTOR'S PARTICULARS CHANGED

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28/12/0528 December 2005 DIRECTOR'S PARTICULARS CHANGED

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23/12/0523 December 2005 DIRECTOR RESIGNED

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05/12/055 December 2005 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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25/06/0525 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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22/10/0422 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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15/06/0415 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 DIRECTOR'S PARTICULARS CHANGED

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25/06/0325 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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15/08/0215 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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20/06/0220 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 DIRECTOR'S PARTICULARS CHANGED

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07/01/027 January 2002 DIRECTOR'S PARTICULARS CHANGED

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28/12/0128 December 2001 DIRECTOR'S PARTICULARS CHANGED

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17/10/0117 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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23/07/0123 July 2001 DIRECTOR'S PARTICULARS CHANGED

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15/06/0115 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/06/0021 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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25/11/9925 November 1999 DIRECTOR'S PARTICULARS CHANGED

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28/09/9928 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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25/06/9925 June 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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15/10/9815 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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02/10/982 October 1998 DIRECTOR'S PARTICULARS CHANGED

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11/06/9811 June 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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01/02/981 February 1998 DIRECTOR'S PARTICULARS CHANGED

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26/10/9726 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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01/07/971 July 1997 RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS

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09/06/979 June 1997 DIRECTOR'S PARTICULARS CHANGED

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06/05/976 May 1997 DIRECTOR'S PARTICULARS CHANGED

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30/12/9630 December 1996 DIRECTOR'S PARTICULARS CHANGED

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20/12/9620 December 1996 REGISTERED OFFICE CHANGED ON 20/12/96 FROM: ONE COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2DB

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05/11/965 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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14/08/9614 August 1996 LOCATION OF REGISTER OF MEMBERS

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27/06/9627 June 1996 RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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15/03/9615 March 1996 DIRECTOR'S PARTICULARS CHANGED

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08/11/958 November 1995 REGISTERED OFFICE CHANGED ON 08/11/95 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM B2 5LA

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19/10/9519 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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22/09/9522 September 1995 DIRECTOR RESIGNED

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22/09/9522 September 1995 DIRECTOR RESIGNED

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22/09/9522 September 1995 DIRECTOR RESIGNED

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22/09/9522 September 1995 DIRECTOR RESIGNED

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26/06/9526 June 1995 RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS

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24/03/9524 March 1995 DIRECTOR RESIGNED

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20/02/9520 February 1995 DIRECTOR'S PARTICULARS CHANGED

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15/02/9515 February 1995 DIRECTOR'S PARTICULARS CHANGED

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15/02/9515 February 1995 DIRECTOR'S PARTICULARS CHANGED

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08/02/958 February 1995 DIRECTOR'S PARTICULARS CHANGED

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08/02/958 February 1995 DIRECTOR'S PARTICULARS CHANGED

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08/02/958 February 1995 DIRECTOR'S PARTICULARS CHANGED

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08/02/958 February 1995 DIRECTOR'S PARTICULARS CHANGED

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15/01/9515 January 1995 DIRECTOR'S PARTICULARS CHANGED

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15/01/9515 January 1995 DIRECTOR'S PARTICULARS CHANGED

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10/12/9410 December 1994 DIRECTOR'S PARTICULARS CHANGED

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14/10/9414 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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23/06/9423 June 1994 RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS

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30/03/9430 March 1994 DIRECTOR'S PARTICULARS CHANGED

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07/10/937 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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21/07/9321 July 1993 DIRECTOR'S PARTICULARS CHANGED

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24/06/9324 June 1993 RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS

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24/05/9324 May 1993 DIRECTOR'S PARTICULARS CHANGED

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28/01/9328 January 1993 DIRECTOR'S PARTICULARS CHANGED

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28/01/9328 January 1993 DIRECTOR'S PARTICULARS CHANGED

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23/10/9223 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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11/09/9211 September 1992 DIRECTOR'S PARTICULARS CHANGED

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11/09/9211 September 1992 DIRECTOR'S PARTICULARS CHANGED

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29/06/9229 June 1992 RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS

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02/02/922 February 1992 DIRECTOR'S PARTICULARS CHANGED

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02/02/922 February 1992 DIRECTOR'S PARTICULARS CHANGED

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02/02/922 February 1992 DIRECTOR'S PARTICULARS CHANGED

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02/02/922 February 1992 DIRECTOR'S PARTICULARS CHANGED

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02/02/922 February 1992 DIRECTOR'S PARTICULARS CHANGED

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21/11/9121 November 1991 RENUM AUDS 13/11/91

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21/11/9121 November 1991 S369(4) SHT NOTICE MEET 13/11/91

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21/10/9121 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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27/09/9127 September 1991 DIRECTOR'S PARTICULARS CHANGED

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17/06/9117 June 1991 RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS

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14/06/9114 June 1991 DIRECTOR'S PARTICULARS CHANGED

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23/01/9123 January 1991 DIRECTOR'S PARTICULARS CHANGED

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25/10/9025 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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29/06/9029 June 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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24/05/9024 May 1990 DIRECTOR'S PARTICULARS CHANGED

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06/03/906 March 1990 DIRECTOR'S PARTICULARS CHANGED

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06/03/906 March 1990 DIRECTOR'S PARTICULARS CHANGED

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06/02/906 February 1990 DIRECTOR'S PARTICULARS CHANGED

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06/02/906 February 1990 DIRECTOR'S PARTICULARS CHANGED

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06/02/906 February 1990 DIRECTOR'S PARTICULARS CHANGED

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07/09/897 September 1989 DIRECTOR'S PARTICULARS CHANGED

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22/08/8922 August 1989 DIRECTOR'S PARTICULARS CHANGED

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31/07/8931 July 1989 DIRECTOR RESIGNED

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31/07/8931 July 1989 ALTER MEM AND ARTS 190789

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25/04/8925 April 1989 RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS

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25/04/8925 April 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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09/02/899 February 1989 DIRECTOR'S PARTICULARS CHANGED

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09/12/889 December 1988 LOCATION OF REGISTER OF MEMBERS

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09/12/889 December 1988 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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21/11/8821 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/11/8821 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/11/8821 November 1988 REGISTERED OFFICE CHANGED ON 21/11/88 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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16/09/8816 September 1988 COMPANY NAME CHANGED GODIVA HOMEFINDERS LIMITED CERTIFICATE ISSUED ON 19/09/88

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24/02/8824 February 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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24/02/8824 February 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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24/02/8824 February 1988 EXEMPTION FROM APPOINTING AUDITORS 170188

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24/02/8824 February 1988 RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS

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24/02/8824 February 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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04/09/864 September 1986 CERTIFICATE OF INCORPORATION

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