CompaniesInTheUK

COVE PROGRAM MANAGERS LIMITED

Company number 07748598 ·

Dissolved

64 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
21 Jun 2023 Final Gazette dissolved via compulsory strike-off Subscribers only
21 Jun 2023 Final Gazette dissolved via compulsory strike-off · 1 page Subscribers only
21 Mar 2023 Filing · 16 pages Subscribers only
27 Oct 2022 Filing · 16 pages Subscribers only
3 Nov 2021 Filing · 5 pages Subscribers only
3 Nov 2021 Resolutions · 1 page View document
3 Nov 2021 Resolutions View document
3 Nov 2021 Notice of appointment of Liquidator in a Voluntary Winding up (Members or Creditors) · 3 pages Subscribers only
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 Subscribers only
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 Change of director's details Subscribers only
22 Oct 2019 Change of director's details Subscribers only
22 Oct 2019 Change of director's details Subscribers only
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 Subscribers only
25 Sep 2019 Filing Subscribers only
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 Termination of a director appointment Subscribers only
3 Apr 2019 Cessation of a person with significant control Subscribers only
3 Apr 2019 Cessation of a person with significant control Subscribers only
3 Apr 2019 01/04/19 STATEMENT OF CAPITAL GBP 169.48 View document
3 Apr 2019 Termination of a director appointment Subscribers only
3 Apr 2019 Notice of a corporate person with significant control Subscribers only
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 Subscribers only
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 Change of director's details Subscribers only
20 Oct 2017 Change of director's details Subscribers only
19 Oct 2017 Appointment of a director Subscribers only
12 Sep 2017 Confirmation statement Subscribers only
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 Subscribers only
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 Subscribers only
19 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Sep 2014 Annual return Subscribers only
5 Jun 2014 01/11/13 STATEMENT OF CAPITAL GBP 141.20 View document
25 Sep 2013 Annual return Subscribers only
25 Sep 2013 Change of director's details Subscribers only
29 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Nov 2012 Annual return Subscribers only
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 Appointment of a director Subscribers only
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 Appointment of a director Subscribers only
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 Incorporation Subscribers only