COVERBOX HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 07800485 |
| Category | Private Limited Company |
| Incorporated | 06 Oct 2011 |
| Age | 12 years, 7 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Feb 2021 |
| Years | 3 years, 2 months, 16 days |
SUMMARY
COVERBOX HOLDINGS LIMITED is an dissolved private limited company with number 07800485. It was incorporated 12 years, 7 months, 9 days ago, on 06 October 2011 and it was dissolved 3 years, 2 months, 16 days ago, on 27 February 2021. The company address is Central Square Central Square, Leeds, LS1 4DL, West Yorkshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 27 Nov 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Oct 2020
Action Date: 07 Aug 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-08-07
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-02
Old address: Thorpe Park 239 Thorpe Road Peterborough Cambridgeshire PE3 6LW England
New address: Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Documents
Liquidation voluntary statement of affairs
Date: 30 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 30 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 30 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 04 Jun 2019
Action Date: 24 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-24
Officer name: Andrew John Bennett
Documents
Termination director company with name termination date
Date: 20 May 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Dennis Beckingham
Termination date: 2019-04-10
Documents
Resolution
Date: 18 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Mar 2019
Action Date: 27 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-27
Capital : 18,000,100 GBP
Documents
Confirmation statement with no updates
Date: 17 Oct 2018
Action Date: 06 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-06
Documents
Accounts with accounts type group
Date: 11 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change to a person with significant control
Date: 05 Feb 2018
Action Date: 05 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Michael Noble Investments
Change date: 2018-02-05
Documents
Cessation of a person with significant control
Date: 05 Feb 2018
Action Date: 06 Oct 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Birkswell Reinsurance Brokers Limited
Cessation date: 2016-10-06
Documents
Confirmation statement with updates
Date: 06 Oct 2017
Action Date: 06 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-06
Documents
Capital allotment shares
Date: 21 Jun 2017
Action Date: 21 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-21
Capital : 16,000,100 GBP
Documents
Accounts with accounts type group
Date: 08 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 10 Oct 2016
Action Date: 06 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-06
Documents
Resolution
Date: 15 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Aug 2016
Action Date: 18 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-18
Capital : 13,000,100 GBP
Documents
Termination director company with name termination date
Date: 27 Jul 2016
Action Date: 27 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-27
Officer name: Vivienne Mary Small
Documents
Termination director company with name termination date
Date: 27 Jun 2016
Action Date: 27 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Dean Spence-Thomas
Termination date: 2016-06-27
Documents
Termination director company with name termination date
Date: 27 Jun 2016
Action Date: 27 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-27
Officer name: Ernst Jurgens Els
Documents
Termination director company with name termination date
Date: 27 Jun 2016
Action Date: 27 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-27
Officer name: Howard Collinge
Documents
Change registered office address company with date old address new address
Date: 25 May 2016
Action Date: 25 May 2016
Category: Address
Type: AD01
New address: Thorpe Park 239 Thorpe Road Peterborough Cambridgeshire PE3 6LW
Change date: 2016-05-25
Old address: Thorpe Park 239 Thorpe Road Peterborough PE3 6JY
Documents
Accounts with accounts type group
Date: 18 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Second filing of form with form type made up date
Date: 16 Nov 2015
Action Date: 06 Oct 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-10-06
Form type: AR01
Documents
Termination director company with name termination date
Date: 03 Nov 2015
Action Date: 31 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-31
Officer name: Mariane Denise Van Der Merwe
Documents
Capital allotment shares
Date: 02 Nov 2015
Action Date: 28 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-28
Capital : 10,000,100 GBP
Documents
Capital allotment shares
Date: 29 Oct 2015
Action Date: 28 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-28
Capital : 7 GBP
Documents
Resolution
Date: 21 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Oct 2015
Action Date: 29 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-29
Capital : 700,000,001.00 GBP
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2015
Action Date: 06 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-06
Documents
Legacy
Date: 16 Oct 2015
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified Form TM01 was removed from the public register on 02/12/2015 as it is factually inaccurate
Documents
Accounts with accounts type group
Date: 08 May 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Certificate change of name company
Date: 31 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed drivestyle insure holdings LIMITED\certificate issued on 31/03/15
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Address
Type: AD01
New address: Thorpe Park 239 Thorpe Road Peterborough PE3 6JY
Change date: 2015-03-31
Old address: , the Grey House 3 Broad Street, Stamford, Lincolnshire, PE9 1PG
Documents
Appoint person director company with name date
Date: 10 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-01
Officer name: Mr Nicholas Dean Spence-Thomas
Documents
Change person director company with change date
Date: 10 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-10
Officer name: Mrs Vivienne Mary Hartley
Documents
Appoint person director company with name date
Date: 03 Nov 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-01
Officer name: Mr Ernst Jurgens Els
Documents
Appoint person director company with name date
Date: 03 Nov 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-01
Officer name: Mr Howard Collinge
Documents
Change person director company with change date
Date: 03 Nov 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Vivienne Mary Small
Change date: 2014-11-01
Documents
Appoint person director company with name date
Date: 03 Nov 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-01
Officer name: Mrs Vivienne Mary Small
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2014
Action Date: 06 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-06
Documents
Termination director company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Johan Van Der Merwe
Documents
Accounts with accounts type group
Date: 09 May 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Change registered office address company with date old address
Date: 31 Mar 2014
Action Date: 31 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-31
Old address: , Fulthorpe Suite Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, England
Documents
Change registered office address company with date old address
Date: 28 Jan 2014
Action Date: 28 Jan 2014
Category: Address
Type: AD01
Old address: , the Grey House 3 Broad Street, Stamford, Lincolnshire, PE9 1PG, England
Change date: 2014-01-28
Documents
Change registered office address company with date old address
Date: 28 Jan 2014
Action Date: 28 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-28
Old address: , Fulthorpe Suite Wynyard Park House Wynyard Avenue, Wynyard, Billingham, TS22 5TB
Documents
Termination secretary company with name
Date: 28 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Austin
Documents
Termination director company with name
Date: 27 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Coffey
Documents
Appoint person director company with name
Date: 12 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Bennett
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2013
Action Date: 06 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-06
Documents
Appoint person director company with name
Date: 17 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Mariane Denise Van Der Merwe
Documents
Appoint person director company with name
Date: 16 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Charles Coffey
Documents
Appoint person director company with name
Date: 16 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Dennis Beckingham
Documents
Accounts with accounts type group
Date: 08 May 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2012
Action Date: 06 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-06
Documents
Capital allotment shares
Date: 26 Jul 2012
Action Date: 24 Jul 2012
Category: Capital
Type: SH01
Capital : 1,500,000 GBP
Date: 2012-07-24
Documents
Change account reference date company current shortened
Date: 26 Jul 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: AA01
Made up date: 2012-10-31
New date: 2012-07-31
Documents
Some Companies
18B SOMERSET HOUSE,WATERLOOVILLE,PO7 7SG
| Number: | 03364148 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71 TEMPLE STREET,WOLVERHAMPTON,WV2 1AA
| Number: | 07204890 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
192 -194 TANG HALL LANE,YORK,YO10 3RA
| Number: | 09252516 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FERNHILLS HOUSE,BURY,BL9 5BJ
| Number: | 11334617 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
52 BRIMLEY,STONEHOUSE,GL10 3NA
| Number: | 08587088 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11826596 |
| Status: | ACTIVE |
| Category: | Private Limited Company |