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Dato Capital Gibraltar

Covidien (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual AccountsCOVIDIEN (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportCOVIDIEN (GIBRALTAR) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, September 29, 2006 (2 decades ago)
Company Number 97123
Universal Entity Code6608-8870-3334-0747
Record last updated Wednesday, June 22, 2022 11:16:57 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

COVIDIEN (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-122016-92016-112018-72018-82018-102019-12019-42019-62019-72019-82019-92019-102019-122020-12020-112020-122021-22021-32021-82021-92022-52022-72022-102023-32023-72023-92023-122024-22024-42024-62024-82024-102024-122025-22025-401234567

Searches

COVIDIEN (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-72021-22022-32023-82023-112024-62024-1201
Document Type Publication date Registry Date Download link
Registry Jun 16, 2022 Jun 6, 2022 Liquidator's statement of account Liquidator's statement of account
Registry Jun 16, 2022 Jun 6, 2022 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Mar 31, 2022 Mar 24, 2022 Letter of substitution Letter of substitution
Registry Mar 31, 2022 Mar 21, 2022 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Mar 31, 2022 Mar 21, 2022 Declaration of solvency (vol. liquidation) 28... Declaration of solvency (vol. liquidation) 28...
Registry Mar 31, 2022 Mar 21, 2022 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Mar 31, 2022 Mar 21, 2022 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Mar 31, 2022 Mar 24, 2022 Substituted annual return for the year 2021 Substituted annual return for the year 2021
Registry Mar 31, 2022 Mar 24, 2022 Letter of substitution Letter of substitution
Registry Mar 31, 2022 Mar 24, 2022 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Mar 31, 2022 Mar 24, 2022 Letter of substitution Letter of substitution
Registry Mar 31, 2022 Mar 24, 2022 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Nov 18, 2021 Nov 8, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Jul 29, 2021 Jul 20, 2021 Annual filing of accounts year ending Apr 30 2021 Annual filing of accounts year ending Apr 30 2021
Registry Mar 18, 2021 Mar 11, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 10, 2020 Dec 4, 2020 Electronic annual filing of accounts Apr 28 2020 Electronic annual filing of accounts Apr 28 2020
Registry Nov 26, 2020 Nov 16, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Nov 12, 2020 Nov 4, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 12, 2020 Nov 3, 2020 Return of members, and of any change therein 107... Return of members, and of any change therein 107...
Registry Oct 22, 2020 Oct 16, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 20, 2020 Feb 12, 2020 Electronic annual filing of accounts Apr 28 2019 Electronic annual filing of accounts Apr 28 2019
Registry Feb 20, 2020 Feb 11, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Feb 13, 2020 Feb 5, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 2, 2020 Dec 16, 2019 Particulars of directors, managers and secretaries, and of any change therein 14... Particulars of directors, managers and secretaries, and of any change therein 14...
Registry Nov 28, 2019 Nov 18, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 7, 2019 Nov 1, 2019 Particulars of directors, managers and secretaries, and of any change therein 341... Particulars of directors, managers and secretaries, and of any change therein 341...
Financials Mar 21, 2019 Mar 13, 2019 Annual filing of accounts year ending Apr 28 2018 Annual filing of accounts year ending Apr 28 2018
Financials Feb 7, 2019 Jan 30, 2019 Annual filing of accounts year ending Apr 27 2018 Annual filing of accounts year ending Apr 27 2018
Registry Jan 17, 2019 Jan 10, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 1, 2018 Oct 25, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 15, 2018 Feb 6, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Feb 15, 2018 Feb 6, 2018 Annual filing of accounts year ending Apr 28 2017 Annual filing of accounts year ending Apr 28 2017
Registry Jan 25, 2018 Jan 15, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 14, 2017 Dec 8, 2017 Particulars of directors, managers and secretaries, and of any change therein 478... Particulars of directors, managers and secretaries, and of any change therein 478...
Registry Nov 2, 2017 Oct 25, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Feb 9, 2017 Feb 2, 2017 Annual filing of accounts year ending Apr 29 2016 Annual filing of accounts year ending Apr 29 2016
Registry Feb 2, 2017 Jan 27, 2017 Change of accounting reference period Change of accounting reference period
Registry Dec 8, 2016 Nov 28, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Sep 22, 2016 Sep 12, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 12, 2015 Nov 6, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Oct 29, 2015 Oct 19, 2015 Annual filing of accounts year ending Apr 30 2015 Annual filing of accounts year ending Apr 30 2015
Financials Oct 29, 2015 Oct 19, 2015 Annual filing of accounts year ending Sep 30 2014 Annual filing of accounts year ending Sep 30 2014
Registry May 14, 2015 May 6, 2015 Change of accounting reference period Change of accounting reference period
Registry Jan 29, 2015 Jan 19, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Apr 17, 2014 Apr 10, 2014 Annual filing of accounts year ending Sep 30 2013 Annual filing of accounts year ending Sep 30 2013
Financials Apr 17, 2014 Apr 10, 2014 Annual filing of accounts year ending Sep 30 2012 Annual filing of accounts year ending Sep 30 2012
Financials Apr 17, 2014 Apr 10, 2014 Annual filing of accounts year ending Sep 30 2011 Annual filing of accounts year ending Sep 30 2011
Registry Feb 13, 2014 Feb 7, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 10, 2013 Oct 2, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 10, 2013 Jan 3, 2013 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Nov 29, 2012 Nov 22, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 9, 2011 Jun 1, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 31, 2011 Mar 23, 2011 Particulars of directors and secretaries 309... Particulars of directors and secretaries 309...
Registry Nov 25, 2010 Nov 15, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Nov 18, 2010 Nov 11, 2010 Annual filing of accounts Annual filing of accounts
Financials Jun 24, 2010 Jun 15, 2010 Annual filing of accounts 38... Annual filing of accounts 38...
Registry Jun 17, 2010 Jun 11, 2010 Voluntary return of members Voluntary return of members
Registry Nov 12, 2009 Nov 5, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry May 21, 2009 May 14, 2009 Notice of redemption of share Notice of redemption of share
Registry May 14, 2009 May 5, 2009 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry May 14, 2009 May 5, 2009 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry May 14, 2009 May 5, 2009 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry May 14, 2009 May 5, 2009 Amended memorandum of association Amended memorandum of association
Registry May 14, 2009 May 5, 2009 Amended articles of association Amended articles of association
Registry May 14, 2009 May 8, 2009 Return of allotments Return of allotments
Financials Feb 26, 2009 Feb 19, 2009 Annual filing of accounts Annual filing of accounts
Financials Feb 26, 2009 Feb 19, 2009 Annual filing of accounts 410... Annual filing of accounts 410...
Registry Dec 4, 2008 Nov 26, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 3, 2008 Dec 24, 2007 Voluntary return of members Voluntary return of members
Registry Dec 13, 2007 Dec 6, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 13, 2007 Dec 6, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Oct 18, 2007 Oct 11, 2007 Voluntary return of members Voluntary return of members
Registry Oct 11, 2007 Oct 2, 2007 Special resolution amending name Special resolution amending name
Registry Oct 11, 2007 Oct 2, 2007 Amended memorandum of association Amended memorandum of association
Registry Oct 11, 2007 Oct 2, 2007 Amended articles of association Amended articles of association
Registry Oct 11, 2007 Oct 2, 2007 Duplicate certificate of change of name Duplicate certificate of change of name
Registry May 10, 2007 May 1, 2007 Return of share transfer Return of share transfer
Registry Apr 26, 2007 Apr 20, 2007 Application for rectification Application for rectification
Registry Apr 26, 2007 Apr 20, 2007 Voluntary return of members Voluntary return of members
Registry Apr 26, 2007 Apr 20, 2007 Voluntary return of members 522... Voluntary return of members 522...
Registry Mar 8, 2007 Feb 26, 2007 Return of allotments Return of allotments
Registry Mar 1, 2007 Feb 21, 2007 Application for rectification Application for rectification
Registry Mar 1, 2007 Feb 21, 2007 Voluntary return of members Voluntary return of members
Registry Mar 1, 2007 Feb 21, 2007 Application for rectification Application for rectification
Registry Mar 1, 2007 Feb 21, 2007 Voluntary return of members Voluntary return of members
Registry Mar 1, 2007 Feb 21, 2007 Voluntary return of members 326... Voluntary return of members 326...
Registry Mar 1, 2007 Feb 21, 2007 Voluntary return of members Voluntary return of members
Registry Feb 15, 2007 Feb 7, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 15, 2007 Feb 7, 2007 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Feb 15, 2007 Feb 7, 2007 Affidavit in suport of application Affidavit in suport of application
Registry Feb 15, 2007 Feb 7, 2007 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Feb 15, 2007 Feb 7, 2007 Return of allotments Return of allotments
Registry Jan 25, 2007 Jan 19, 2007 Return of allotments 825... Return of allotments 825...
Registry Jan 11, 2007 Jan 2, 2007 Voluntary return of members Voluntary return of members
Registry Dec 21, 2006 Dec 13, 2006 Voluntary return of members 392... Voluntary return of members 392...
Registry Oct 26, 2006 Oct 20, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 19, 2006 Oct 11, 2006 Particulars of directors and secretaries 331... Particulars of directors and secretaries 331...
Registry Oct 19, 2006 Oct 11, 2006 Return of share transfer Return of share transfer
Registry Oct 5, 2006 Sep 29, 2006 Memorandum of association Memorandum of association
Registry Oct 5, 2006 Sep 29, 2006 Articles of association Articles of association

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