Coverbox Holdings Limited
Company Profile
dissolved
UnknownCoverbox Holdings Limited
07800485•Private Limited With Share Capital
Central Square, 29 Wellington Street, Leeds, LS14DL
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Incorporated
06/10/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Coverbox Holdings Limited (07800485) is a private limited with share capital incorporated on 06/10/2011 (14 years old) and registered in leeds, LS14DL. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 06/10/2011
LS14DL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
64
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-02-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:27-11-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:30-08-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-08-2019
Resolution
Category:Resolution
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Resolution
Category:Resolution
Date:18-04-2019
Capital Allotment Shares
Category:Capital
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Capital Allotment Shares
Category:Capital
Date:21-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Resolution
Category:Resolution
Date:15-09-2016
Capital Allotment Shares
Category:Capital
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2016
Memorandum Articles
Category:Incorporation
Date:26-11-2015
Memorandum Articles
Category:Incorporation
Date:19-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Capital Allotment Shares
Category:Capital
Date:02-11-2015
Capital Allotment Shares
Category:Capital
Date:29-10-2015
Resolution
Category:Resolution
Date:21-10-2015
Capital Allotment Shares
Category:Capital
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Legacy
Category:Miscellaneous
Date:16-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2014
Termination Secretary Company With Name
Category:Officers
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Capital Allotment Shares
Category:Capital
Date:26-07-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-07-2012
Incorporation Company
Category:Incorporation
Date:06-10-2011
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/04/2019
Filing Date30/04/2018
Latest Accounts31/07/2017
Trading Addresses
Central Square, 29 Wellington Street, Leeds, LS14DLRegistered
Related Companies
10
Contact
Central Square, 29 Wellington Street, Leeds, LS14DL