COVENT GARDEN BAUBLES LTD
| Status | ACTIVE |
| Company No. | 11954410 |
| Category | Private Limited Company |
| Incorporated | 18 Apr 2019 |
| Age | 5 years, 1 month, 5 days |
| Jurisdiction | England Wales |
SUMMARY
COVENT GARDEN BAUBLES LTD is an active private limited company with number 11954410. It was incorporated 5 years, 1 month, 5 days ago, on 18 April 2019. The company address is 239-241 Kennington Lane 239-241 Kennington Lane, London, SE11 5QU, United Kingdom.
Company Fillings
Dissolved compulsory strike off suspended
Date: 09 Feb 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 11 Aug 2023
Action Date: 17 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-17
Documents
Accounts with accounts type micro entity
Date: 10 Jan 2023
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Gazette filings brought up to date
Date: 11 Oct 2022
Category: Gazette
Type: DISS40
Documents
Gazette filings brought up to date
Date: 08 Jul 2022
Category: Gazette
Type: DISS40
Documents
Change to a person with significant control
Date: 07 Jul 2022
Action Date: 06 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-06
Psc name: Mr Mustafa Sevik
Documents
Termination director company with name termination date
Date: 07 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-06
Officer name: Nicholas Prossor
Documents
Cessation of a person with significant control
Date: 07 Jul 2022
Action Date: 06 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-06
Psc name: Nicholas Prossor
Documents
Confirmation statement with updates
Date: 07 Jul 2022
Action Date: 17 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-17
Documents
Change to a person with significant control
Date: 07 Jul 2022
Action Date: 14 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nicholas Prossor
Change date: 2020-07-14
Documents
Cessation of a person with significant control
Date: 07 Jul 2022
Action Date: 14 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-14
Psc name: Oner Kilinc
Documents
Confirmation statement with updates
Date: 19 Apr 2021
Action Date: 17 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-17
Documents
Accounts with accounts type micro entity
Date: 16 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Termination director company with name termination date
Date: 27 Jul 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oner Kilinc
Termination date: 2020-07-14
Documents
Confirmation statement with updates
Date: 16 Jun 2020
Action Date: 17 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-17
Documents
Notification of a person with significant control
Date: 05 Nov 2019
Action Date: 29 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-10-29
Psc name: Mustafa Sevik
Documents
Notification of a person with significant control
Date: 05 Nov 2019
Action Date: 29 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Oner Kilinc
Notification date: 2019-10-29
Documents
Change to a person with significant control
Date: 05 Nov 2019
Action Date: 29 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nicholas Prossor
Change date: 2019-10-29
Documents
Capital allotment shares
Date: 05 Nov 2019
Action Date: 29 Oct 2019
Category: Capital
Type: SH01
Capital : 120 GBP
Date: 2019-10-29
Documents
Appoint person director company with name date
Date: 05 Nov 2019
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mustafa Sevik
Appointment date: 2019-10-29
Documents
Appoint person director company with name date
Date: 05 Nov 2019
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-29
Officer name: Mr Oner Kilinc
Documents
Change person director company with change date
Date: 14 Jun 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Prossor
Change date: 2019-05-10
Documents
Change person director company with change date
Date: 14 Jun 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-10
Officer name: Mr Nicholas Prossor
Documents
Change to a person with significant control
Date: 14 Jun 2019
Action Date: 10 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-10
Psc name: Mr Nicholas Prossor
Documents
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