COVENT GARDEN EXCHANGE LIMITED filing history - Find and update company information

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COVENT GARDEN EXCHANGE LIMITED

Company number 06753224

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM02	Termination of appointment of Brian Daniel Higgins as a secretary on 7 November 2020	View PDF Termination of appointment of Brian Daniel Higgins as a secretary on 7 November 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Andrew Clive Portlock as a director on 7 November 2020	View PDF Termination of appointment of Andrew Clive Portlock as a director on 7 November 2020 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CH01	Director's details changed for Mr Andrew Clive Portlock on 8 April 2021	View PDF Director's details changed for Mr Andrew Clive Portlock on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CH03	Secretary's details changed for Mr Brian Daniel Higgins on 28 June 2021	View PDF Secretary's details changed for Mr Brian Daniel Higgins on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CH01	Director's details changed for Mr Brian Daniel Higgins on 28 June 2021	View PDF Director's details changed for Mr Brian Daniel Higgins on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jan 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	View PDF Confirmation statement made on 5 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2018	CH01	Director's details changed for Mr Andrew Clive Portlock on 10 October 2018	View PDF Director's details changed for Mr Andrew Clive Portlock on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	PSC05	Change of details for Hadley Equity Funding Ltd as a person with significant control on 18 January 2018	View PDF Change of details for Hadley Equity Funding Ltd as a person with significant control on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	PSC07	Cessation of Ecl Partners Limited as a person with significant control on 18 January 2018	View PDF Cessation of Ecl Partners Limited as a person with significant control on 18 January 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	View PDF Confirmation statement made on 5 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
01 Feb 2017	CH03	Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017	View PDF Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	CH01	Director's details changed for Mr Brian Daniel Higgins on 1 February 2017	View PDF Director's details changed for Mr Brian Daniel Higgins on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Nov 2016	AP03	Appointment of Mr Brian Daniel Higgins as a secretary on 2 November 2016	View PDF Appointment of Mr Brian Daniel Higgins as a secretary on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	TM02	Termination of appointment of Network Secretarial Services Limited as a secretary on 2 November 2016	View PDF Termination of appointment of Network Secretarial Services Limited as a secretary on 2 November 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)

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