COVE PROGRAM MANAGERS LIMITED

07748598
PKF GM 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD

Documents

Documents
Date Category Description Pages
21 Jun 2023 gazette Gazette Dissolved Liquidation 1 Buy now
21 Mar 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
27 Oct 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
03 Nov 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
03 Nov 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
03 Nov 2021 resolution Resolution 1 Buy now
27 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 accounts Annual Accounts 22 Buy now
01 Apr 2021 mortgage Registration of a charge 51 Buy now
18 Mar 2021 officers Termination of appointment of director (Kevin Maurice Hastings) 1 Buy now
22 Oct 2020 officers Change of particulars for director (Mr Kevin Maurice Hastings) 2 Buy now
29 Sep 2020 accounts Annual Accounts 21 Buy now
25 Sep 2020 mortgage Registration of a charge 50 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Oct 2019 officers Change of particulars for director (Mr John Peter Michael Mawson) 2 Buy now
22 Oct 2019 officers Change of particulars for director (Mr Paul Mark Jansen) 2 Buy now
22 Oct 2019 officers Change of particulars for director (Mr Kevin Maurice Hastings) 2 Buy now
17 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2019 resolution Resolution 13 Buy now
21 May 2019 mortgage Registration of a charge 16 Buy now
03 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Apr 2019 capital Return of Allotment of shares 3 Buy now
03 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Apr 2019 officers Termination of appointment of director (Colin William Kingsnorth) 1 Buy now
03 Apr 2019 officers Termination of appointment of director (Ian Eric Beaton) 1 Buy now
29 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Mar 2019 accounts Annual Accounts 37 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 accounts Annual Accounts 12 Buy now
22 Mar 2018 resolution Resolution 1 Buy now
20 Oct 2017 officers Change of particulars for director (Mr Paul Mark Jansen) 2 Buy now
20 Oct 2017 officers Change of particulars for director (Mr Kevin Maurice Hastings) 2 Buy now
19 Oct 2017 officers Appointment of director (Mr John Peter Michael Mawson) 2 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 accounts Annual Accounts 10 Buy now
30 Aug 2017 address Move Registers To Sail Company With New Address 1 Buy now
30 Aug 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Oct 2016 accounts Annual Accounts 5 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Apr 2016 mortgage Registration of a charge 5 Buy now
15 Oct 2015 accounts Annual Accounts 5 Buy now
24 Aug 2015 annual-return Annual Return 6 Buy now
19 Sep 2014 accounts Annual Accounts 4 Buy now
03 Sep 2014 annual-return Annual Return 6 Buy now
05 Jun 2014 capital Return of Allotment of shares 4 Buy now
25 Sep 2013 annual-return Annual Return 6 Buy now
25 Sep 2013 officers Change of particulars for director (Mr Ian Eric Beaton) 2 Buy now
29 May 2013 accounts Annual Accounts 4 Buy now
08 Nov 2012 annual-return Annual Return 6 Buy now
08 Nov 2012 address Move Registers To Sail Company 1 Buy now
08 Nov 2012 address Change Sail Address Company 1 Buy now
18 Jun 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
03 Feb 2012 officers Appointment of director (Colin William Kingsnorth) 3 Buy now
05 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Dec 2011 resolution Resolution 1 Buy now
08 Dec 2011 resolution Resolution 1 Buy now
01 Nov 2011 officers Appointment of director (Mr Ian Eric Beaton) 3 Buy now
13 Sep 2011 capital Return of Allotment of shares 4 Buy now
13 Sep 2011 resolution Resolution 8 Buy now
22 Aug 2011 incorporation Incorporation Company 26 Buy now