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The Open Database Of The Corporate World

28CVR LIMITED

Company Number
06035768
Status
Liquidation
Incorporation Date
21 December 2006 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Sapphire Court
    Walsgrave Triangle
  • Coventry
  • CV2 2TX
  • United Kingdom
Latest Accounts Date
2019-03-31
Annual Return Last Made Up Date
2015-12-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 May 2021 (UK Crown Copyright)

UK Gazette Notices

AAH TWENTY LIMITED (Company Number 00077425) CROSS AND HERBERT (DEVON) LIMITED (Company Number 00117233) HERBERT FERRYMAN LIMITED (Compan...,

AAH TWENTY LIMITED (Company Number 00077425) CROSS AND HERBERT (DEVON) LIMITED (Company Number 00117233) HERBERT FERRYMAN LIMITED (Compan...,

Name of Company: AAH TWENTY LIMITED Company Number: 00077425 Nature of Business: 74990 - Non-trading company Name of Company: CROSS AND H...,

Statements of control (by this company)

Date Description Mechanisms
2016-07-05 Lloyds Pharmacy Limited controls United Kingdom flag 28CVR LIMITED (United Kingdom, 21 Dec 2006- ) Share Ownership details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 28cvr Limited and United Kingdom flag 28CVR LIMITED (United Kingdom, 21 Dec 2006- ) controls United Kingdom flag 30MC LIMITED (United Kingdom, 27 Feb 2007- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-05-05 Filing dated 5 May 2021 Resolutions details
2021-05-05 Notice of statutory declaration of solvency Declaration of solvency details
2021-05-05 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2021-04-08 Statement of capital Statement of capital on 2021-04-08 details
2021-04-08 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2021-04-08 Filing dated 8 April 2021 Resolutions details
2021-04-08 Filing dated 8 April 2021 Solvency Statement dated 31/03/21 details
2020-03-23 Confirmation Statement Confirmation statement made on 2020-03-23 with updates details
2019-12-31 Annual Accounts Accounts for a dormant company made up to 2019-03-31 details
2019-11-29 Appointment of director Appointment of Mr Christian Keen as a director on 2019-11-25 details
2019-11-29 Termination of appointment of director Termination of appointment of Marcus Hilger as a director on 2019-11-25 details
2019-05-08 Appointment of director Appointment of Mrs Wendy Margaret Hall as a director on 2019-05-01 details
2019-05-08 Termination of appointment of director Termination of appointment of Catherine Mcdermott as a director on 2019-05-01 details
2019-05-08 Termination of appointment of director Termination of appointment of Nigel Swift as a director on 2019-05-01 details
2019-05-08 Termination of appointment of director Termination of appointment of Toby Matthew Anderson as a director on 2019-05-01 details
2019-02-21 Confirmation Statement Confirmation statement made on 2019-02-21 with updates details
2019-02-05 Annual Accounts Accounts for a dormant company made up to 2018-03-31 details
2019-01-23 Termination of appointment of director Termination of appointment of Jennifer Ruth Poole as a director on 2019-01-16 details
2018-09-11 Appointment of director Appointment of Mr Toby Matthew Anderson as a director on 2018-09-01 details
2018-07-31 Termination of appointment of director Termination of appointment of Hilary Jane Stables as a director on 2018-05-25 details

Industry codes

Code Description Code scheme
86.21 General medical practice activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 8 2021

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