COVETRON LIMITED


Registered number: 04001922
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Name: COVETRON LIMITED
COVETRON LTD
Address: 1 THE FARRIERS, SOUTHROP, LECHLADE, GLOUCESTERSHIRE, GL7 3RL
Incorporation Date: 2000-05-25

Company status: Dissolved


Company Documents

date name form type
2020-01-09 APPLICATION FOR STRIKING-OFF DS01
2020-04-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-06 30/09/19 TOTAL EXEMPTION FULL AA
2020-01-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-03 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES CS01
2018-11-20 30/09/18 TOTAL EXEMPTION FULL AA
2018-05-28 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES CS01
2017-12-12 30/09/17 TOTAL EXEMPTION FULL AA
2017-06-05 30/09/16 TOTAL EXEMPTION SMALL AA
2017-05-27 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES CS01
2016-02-08 30/09/15 TOTAL EXEMPTION SMALL AA
2016-05-26 25/05/16 FULL LIST AR01
2015-05-28 25/05/15 FULL LIST AR01
2015-12-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-06-18 30/09/14 TOTAL EXEMPTION SMALL AA
2015-12-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-05-26 APPOINTMENT TERMINATED, SECRETARY JANE OSMAN TM02
2014-04-21 30/09/13 TOTAL EXEMPTION SMALL AA
2014-05-26 25/05/14 FULL LIST AR01
2013-06-02 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STANHOPE OWEN / 07/06/2012 CH01
2013-06-19 30/09/12 TOTAL EXEMPTION SMALL AA
2013-06-02 25/05/13 FULL LIST AR01
2012-06-01 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STANHOPE OWEN / 01/04/2012 CH01
2012-04-02 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM1B MARSTON HOUSE CROMWELL PARKBANBURY ROADCHIPPING NORTONOXFORDSHIREOX7 5SR AD01
2012-03-12 30/09/11 TOTAL EXEMPTION FULL AA
2012-06-01 25/05/12 FULL LIST AR01
2011-05-27 25/05/11 FULL LIST AR01
2011-02-22 30/09/10 TOTAL EXEMPTION FULL AA
2010-05-28 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MARION OSMAN / 01/05/2010 CH03
2010-05-28 25/05/10 FULL LIST AR01
2010-01-28 30/09/09 TOTAL EXEMPTION FULL AA
2009-05-12 30/09/08 TOTAL EXEMPTION FULL AA
2009-08-12 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM OWEN / 10/08/2009 288c
2009-06-05 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS 363a
2008-06-03 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS 363a
2008-02-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 AA
2008-04-01 AD 28/03/08GBP SI 1000@1=1000GBP IC 100/1100 88(2)
2007-05-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-06-04 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS 363a
2007-06-13 REGISTERED OFFICE CHANGED ON 13/06/07 FROM:MERRISCOURT HOUSEMERRISCOURT, CHURCHILLCHIPPING NORTONOXFORDSHIRE OX7 6QX 287
2007-06-04 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-02 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS 363a
2006-02-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-06-03 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS 363s
2005-06-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-07-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-06-04 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS 363s
2003-05-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-07-28 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AAMD
2003-06-06 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS 363s
2002-06-07 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS 363s
2002-04-10 FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-06-12 AD 06/06/00---------£ SI 99@1 88(2)R
2001-03-13 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 28/02/01 225
2001-11-02 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/09/01 225
2001-06-01 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS 363s
2000-06-12 NEW SECRETARY APPOINTED 288a
2000-06-12 NEW DIRECTOR APPOINTED 288a
2000-07-17 PARTICULARS OF MORTGAGE/CHARGE 395
2000-07-19 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-09-24 04:18:10