COVERBOX INSURE LIMITED

07660717
CENTRAL SQUARE 8TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL

Documents

Documents
Date Category Description Pages
15 Oct 2021 gazette Gazette Dissolved Liquidation 1 Buy now
15 Jul 2021 insolvency Liquidation In Administration Move To Dissolution 25 Buy now
05 Feb 2021 insolvency Liquidation In Administration Progress Report 25 Buy now
19 Jan 2021 insolvency Liquidation In Administration Appointment Of A Replacement Or Additional Administrator 12 Buy now
19 Jan 2021 insolvency Liquidation In Administration Removal Of Administrator From Office 12 Buy now
24 Aug 2020 insolvency Liquidation In Administration Progress Report 27 Buy now
08 Jul 2020 insolvency Liquidation In Administration Extension Of Period 3 Buy now
11 Feb 2020 insolvency Liquidation In Administration Progress Report 28 Buy now
25 Sep 2019 insolvency Liquidation In Administration Result Creditors Meeting 5 Buy now
20 Sep 2019 officers Termination of appointment of director (Vivienne Mary Small) 1 Buy now
07 Sep 2019 insolvency Liquidation In Administration Proposals 53 Buy now
20 Aug 2019 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 12 Buy now
06 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Jul 2019 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2019 officers Termination of appointment of director (Andrew John Bennett) 1 Buy now
20 May 2019 officers Termination of appointment of director (Neil Dennis Beckingham) 1 Buy now
27 Mar 2019 capital Return of Allotment of shares 3 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2018 accounts Annual Accounts 18 Buy now
20 Dec 2017 officers Appointment of director (Mr Spencer Trerise Glanville) 2 Buy now
21 Jun 2017 capital Return of Allotment of shares 3 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2017 accounts Annual Accounts 17 Buy now
15 Sep 2016 resolution Resolution 1 Buy now
02 Sep 2016 officers Termination of appointment of director (Nicholas Dean Spence-Thomas) 1 Buy now
22 Aug 2016 capital Return of Allotment of shares 3 Buy now
04 Jul 2016 officers Appointment of director (Mr Nicholas Dean Spence-Thomas) 2 Buy now
27 Jun 2016 officers Termination of appointment of director (Nicholas Dean Spence-Thomas) 1 Buy now
16 Jun 2016 annual-return Annual Return 7 Buy now
25 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2016 accounts Annual Accounts 13 Buy now
19 Nov 2015 incorporation Memorandum Articles 10 Buy now
06 Nov 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
06 Nov 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
06 Nov 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
02 Nov 2015 capital Return of Allotment of shares 3 Buy now
29 Oct 2015 capital Return of Allotment of shares 3 Buy now
21 Oct 2015 resolution Resolution 2 Buy now
21 Oct 2015 capital Return of Allotment of shares 4 Buy now
21 Oct 2015 capital Return of Allotment of shares 4 Buy now
23 Jul 2015 officers Termination of appointment of director (Ernst Jurgens Els) 1 Buy now
25 Jun 2015 annual-return Annual Return 9 Buy now
08 May 2015 accounts Annual Accounts 13 Buy now
31 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
31 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2015 officers Appointment of director (Mr Nicholas Dean Spence-Thomas) 2 Buy now
05 Dec 2014 officers Appointment of director (Mr Ernst Jurgens Els) 2 Buy now
05 Dec 2014 officers Change of particulars for director (Mrs Vivienne Mary Hartley) 2 Buy now
03 Nov 2014 officers Appointment of director (Mrs Vivienne Mary Hartley) 2 Buy now
02 Jul 2014 annual-return Annual Return 8 Buy now
02 Jul 2014 officers Termination of appointment of director (Johan Van Der Merwe) 1 Buy now
23 Jun 2014 officers Termination of appointment of director (Johan Van Der Merwe) 1 Buy now
02 May 2014 accounts Annual Accounts 12 Buy now
31 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Feb 2014 officers Change of particulars for director (John Corbitt Barnley) 2 Buy now
28 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2014 officers Termination of appointment of secretary (Helen Austin) 1 Buy now
27 Nov 2013 officers Termination of appointment of director (Stephen Coffey) 1 Buy now
12 Nov 2013 officers Appointment of director (Mr Andrew Bennett) 2 Buy now
16 Jul 2013 officers Appointment of director (Mr Neil Dennis Beckingham) 2 Buy now
16 Jul 2013 officers Appointment of director (Mr Stephen Charles Coffey) 2 Buy now
04 Jul 2013 annual-return Annual Return 8 Buy now
11 Mar 2013 accounts Annual Accounts 12 Buy now
14 Aug 2012 capital Return of Allotment of shares 3 Buy now
25 Jul 2012 capital Return of Allotment of shares 3 Buy now
13 Jul 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jul 2012 annual-return Annual Return 6 Buy now
14 Dec 2011 officers Appointment of director (Johan Rudolph Van Der Merwe) 3 Buy now
05 Dec 2011 officers Appointment of secretary (Helen Louise Austin) 3 Buy now
05 Dec 2011 officers Appointment of director (John Corbitt Barnley) 3 Buy now
24 Nov 2011 officers Appointment of director (Robert William Jefferson) 3 Buy now
15 Nov 2011 capital Return of Allotment of shares 3 Buy now
15 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Nov 2011 officers Termination of appointment of director (Sean Nicolson) 1 Buy now
15 Nov 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jun 2011 incorporation Incorporation Company 15 Buy now