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COVERPLAN INSURANCE SERVICES LIMITED
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COVERPLAN INSURANCE SERVICES LIMITED: Filings

    • Overview

    Company NameCOVERPLAN INSURANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00797142
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COVERPLAN INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 22, 2015

    		5 pages4.68

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Secretary's details changed for Dsg Corporate Services Limited on Oct 15, 2015

    		1 pagesCH04

    Director's details changed for Mr Paul Anthony James on Oct 15, 2015

    		2 pagesCH01

    Director's details changed for Mr Dominic Martin Etienne Page on Oct 15, 2015

    		2 pagesCH01

    Declaration of solvency

    		4 pages4.70

    Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 55 Baker Street London W1U 7EU on Jul 30, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 14, 2015

    		LRESSP

    Accounts for a dormant company made up to Apr 30, 2014

    		7 pagesAA

    Termination of appointment of Julian James Lawrence Smith as a director on Oct 22, 2014

    		1 pagesTM01

    Appointment of Paul Anthony James as a director on Oct 22, 2014

    		2 pagesAP01

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 1,438,656.1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		13 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 1,438,656.1
    		SH01

    Termination of appointment of Humphrey Singer as a director

    		1 pagesTM01

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of Edward Leigh as a director

    		1 pagesTM01

    Full accounts made up to Apr 28, 2012

    		17 pagesAA

    Director's details changed for Humphrey Singer on Nov 02, 2012

    		2 pagesCH01

    Annual return made up to Sep 30, 2012 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Apr 30, 2011

    		17 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    		17 pagesAR01

    Appointment of Dsg Corporate Services Limited as a secretary

    		2 pagesAP04
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0