About

Registered Number: 08371379
Date of Incorporation: 23/01/2013 (11 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 20/03/2018 (6 years and 1 month ago)
Registered Address: DELIVERED CREATIVE, Riverside Business Park, Benarth Road, Conwy, Gwynedd, LL32 8UB,

 

Based in Conwy, Gwynedd, Coverd Ltd was founded on 23 January 2013, it has a status of "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERD, Alexander Lewis 26 March 2013 07 June 2013 1
Secretary Name Appointed Resigned Total Appointments
HAWKINS, Chris 01 June 2015 31 January 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 March 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
TM01 - Termination of appointment of director 22 March 2017
TM01 - Termination of appointment of director 22 March 2017
AP01 - Appointment of director 22 March 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 31 October 2016
AD01 - Change of registered office address 03 August 2016
AR01 - Annual Return 07 April 2016
TM02 - Termination of appointment of secretary 06 April 2016
TM02 - Termination of appointment of secretary 04 April 2016
AD01 - Change of registered office address 30 November 2015
AA - Annual Accounts 23 October 2015
AP03 - Appointment of secretary 19 June 2015
MR04 - N/A 27 April 2015
TM01 - Termination of appointment of director 02 April 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 26 September 2014
AD01 - Change of registered office address 19 March 2014
AR01 - Annual Return 25 February 2014
RESOLUTIONS - N/A 10 July 2013
TM01 - Termination of appointment of director 05 July 2013
RESOLUTIONS - N/A 09 April 2013
AP01 - Appointment of director 09 April 2013
AP01 - Appointment of director 09 April 2013
AP01 - Appointment of director 09 April 2013
SH01 - Return of Allotment of shares 09 April 2013
MG01 - Particulars of a mortgage or charge 28 March 2013
NEWINC - New incorporation documents 23 January 2013

Mortgages & Charges

Description Date Status Charge by
Debenture 26 March 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.