CODC LTD
Company Documents
| Date | Description |
|---|---|
| 25/08/2425 August 2024 | Final Gazette dissolved following liquidation |
| 25/05/2425 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 29/11/2329 November 2023 | Appointment of a voluntary liquidator |
| 23/11/2323 November 2023 | Removal of liquidator by court order |
| 03/04/233 April 2023 | Registered office address changed from 2 High Street Royston Barnsley S71 4RA England to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on 2023-04-03 |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Appointment of a voluntary liquidator |
| 31/03/2331 March 2023 | Statement of affairs |
| 31/03/2331 March 2023 | Resolutions |
| 03/10/223 October 2022 | Registered office address changed from Unit 13, Courtyard 3 Maple Estates Wentworth Road Barnsley S75 6DT England to 2 High Street Royston Barnsley S71 4RA on 2022-10-03 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-08-10 with no updates |
| 06/10/216 October 2021 | Director's details changed for Mr Colin O'donnell on 2021-10-06 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/04/2116 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 16/03/2116 March 2021 | PSC'S CHANGE OF PARTICULARS / MR COLIN O'DONNELL / 12/03/2021 |
| 22/02/2122 February 2021 | REGISTERED OFFICE CHANGED ON 22/02/2021 FROM ROYDS COTTAGE LINTHWAITE LANE ELSECAR BARNSLEY SOUTH YORKSHIRE S74 8AY |
| 30/11/2030 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055325890001 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 07/08/207 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 16/05/1816 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 19/05/1719 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 09/06/169 June 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 100 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/05/1631 May 2016 | COMPANY NAME CHANGED COLIN O'DONNELL CONSULTANCY LTD CERTIFICATE ISSUED ON 31/05/16 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/08/1521 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 37 BEIGHTON ROAD WOODHOUSE SHEFFIELD S13 7PN |
| 04/09/144 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN O'DONNELL / 15/09/2012 |
| 15/08/1315 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANN O'DONNELL / 15/09/2012 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/09/1214 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/09/1112 September 2011 | COMPANY NAME CHANGED NEW HORIZON I.T. SOLUTIONS LTD CERTIFICATE ISSUED ON 12/09/11 |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM UNIT 31 MOORGATE CROFTS BUSINESS CENTRE SOUTH GROVE, ROTHERHAM SOUTH YORKSHIRE S60 2EN |
| 05/09/115 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/09/1017 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/09/065 September 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 28 FLATTS LANE WATH ON DEARNE ROTHERHAM SOUTH YORKSHIRE S63 6RH |
| 05/09/065 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: CONTAINERBASE COLLEGE ROAD, PERRY BARR BIRMINGHAM ENGLAND B44 8DR |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
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