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Dato Capital United Kingdom

Cove Shellfish LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 22, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 02695593
Record last updated Thursday, December 15, 2016 6:22:34 PM UTC
Official Address Griffins Tavistock House South King's Cross
There are 631 companies registered at this street
Postal Code WC1H9LG
Sector Wholesale other food inc fish, etc.

Charts

Visits

COVE SHELLFISH LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Dec 15, 2016 Final meetings Final meetings
Registry May 16, 2013 Liquidator's progress report Liquidator's progress report
Registry Sep 5, 2012 Notice of administrators appointment Notice of administrators appointment
Registry Sep 5, 2012 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Mar 16, 2012 Administrator's progress report Administrator's progress report
Registry Mar 8, 2012 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Mar 8, 2012 Notice of administrators appointment Notice of administrators appointment
Registry Mar 7, 2012 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Oct 18, 2011 Administrator's progress report Administrator's progress report
Registry Jun 7, 2011 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry May 16, 2011 Statement of administrator's proposals Statement of administrator's proposals
Registry Apr 12, 2011 Notice of statement of affairs Notice of statement of affairs
Registry Mar 23, 2011 Change of registered office address Change of registered office address
Registry Mar 21, 2011 Notice of administrators appointment Notice of administrators appointment
Registry Feb 24, 2011 Resignation of one Director Resignation of one Director
Registry Feb 14, 2011 Resignation of one Director 2695... Resignation of one Director 2695...
Registry Feb 11, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 4, 2011 Resignation of one Director Resignation of one Director
Registry Feb 4, 2011 Resignation of one Director 2695... Resignation of one Director 2695...
Registry Jan 31, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 18, 2011 Appointment of a woman as Director 2695... Appointment of a woman as Director 2695...
Registry Jan 14, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Annual return Annual return
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Registry May 6, 2010 Change of particulars for director 2695... Change of particulars for director 2695...
Registry Feb 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2010 Appointment of a man as Director 2695... Appointment of a man as Director 2695...
Registry Dec 11, 2009 Change of registered office address Change of registered office address
Registry Nov 28, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 20, 2009 Annual accounts Annual accounts
Registry Feb 17, 2009 Annual return Annual return
Financials Jan 7, 2009 Annual accounts Annual accounts
Registry Oct 14, 2008 Resignation of a director Resignation of a director
Registry Oct 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2695... Declaration of satisfaction in full or in part of a mortgage or charge 2695...
Registry Sep 19, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2008 Appointment of a man as Director 2695... Appointment of a man as Director 2695...
Registry Apr 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 14, 2008 Annual return Annual return
Registry Mar 7, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Feb 1, 2008 Annual accounts Annual accounts
Registry Jul 26, 2007 Appointment of a director Appointment of a director
Registry Jul 19, 2007 Resignation of a director Resignation of a director
Registry Jul 10, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 22, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2007 Annual return Annual return
Financials Feb 9, 2007 Annual accounts Annual accounts
Registry May 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 5, 2006 Annual return Annual return
Registry Apr 5, 2006 Register of members Register of members
Registry Apr 5, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 20, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 20, 2006 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Financials Oct 14, 2005 Annual accounts Annual accounts
Registry Aug 10, 2005 Annual return Annual return
Financials Dec 21, 2004 Annual accounts Annual accounts
Registry Jun 15, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 2, 2004 Annual return Annual return
Financials Feb 6, 2004 Annual accounts Annual accounts
Registry Feb 28, 2003 Annual return Annual return
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry Jan 27, 2003 Elective resolution Elective resolution
Registry Mar 12, 2002 Annual return Annual return
Registry Nov 22, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 27, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 1, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 25, 2001 Resignation of a woman Resignation of a woman
Registry Sep 25, 2001 Appointment of a man as Secretary and Financial Controller Appointment of a man as Secretary and Financial Controller
Financials Sep 20, 2001 Annual accounts Annual accounts
Registry Aug 23, 2001 Resignation of a director Resignation of a director
Registry Aug 10, 2001 Resignation of one Financial Consultant and one Director (a man) Resignation of one Financial Consultant and one Director (a man)
Registry Mar 8, 2001 Annual return Annual return
Financials Sep 22, 2000 Annual accounts Annual accounts
Registry Feb 23, 2000 Annual return Annual return
Financials Aug 19, 1999 Annual accounts Annual accounts
Registry May 14, 1999 Annual return Annual return
Registry Apr 23, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 23, 1999 Appointment of a secretary Appointment of a secretary
Registry Feb 27, 1999 Appointment of a woman Appointment of a woman
Registry Feb 27, 1999 Resignation of one Financial Consultant and one Secretary (a man) Resignation of one Financial Consultant and one Secretary (a man)
Financials Sep 15, 1998 Annual accounts Annual accounts
Registry Mar 17, 1998 Annual return Annual return
Financials Jan 27, 1998 Annual accounts Annual accounts
Registry Jun 29, 1997 Annual return Annual return
Registry Jun 27, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 8, 1997 Annual accounts Annual accounts
Registry Jul 1, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 14, 1996 Annual return Annual return

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