CODECO FACTORING LTD.
Company Documents
| Date | Description |
|---|---|
| 15/04/2015 April 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/03/2011 March 2020 | APPLICATION FOR STRIKING-OFF |
| 27/02/2027 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/05/1916 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOSEPH GRICE / 01/08/2018 |
| 10/07/1810 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PETER CRONIN |
| 13/06/1813 June 2018 | CESSATION OF JOSEF MONSPORT AS A PSC |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/07/1714 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOSEPH GRICE / 06/12/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR ARTHUR JOSEPH GRICE |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ERASMIA ARISTODEMOU |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/01/1612 January 2016 | Annual return made up to 25 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED |
| 03/06/153 June 2015 | SECOND FILING WITH MUD 25/10/14 FOR FORM AR01 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KARL WILLIAMS |
| 10/12/1410 December 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/06/143 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED ERASMIA ARISTODEMOU |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/10/1325 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KARL GREGORY WILLIAMS / 08/03/2013 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 25/10/1225 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM, 4 LARCH GREEN, DOUGLAS BADER PARK, LONDON, NW9 5GL |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DUCRAY |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED KARL WILLIAMS |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/10/1125 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PIERRE BENOIT GIBLOT DUCRAY / 08/08/2011 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ERICKSON CHRISTOPHER |
| 07/07/117 July 2011 | DIRECTOR APPOINTED JOSEPH PIERRE BENOIT GIBLOT DUCRAY |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/11/103 November 2010 | DISS40 (DISS40(SOAD)) |
| 02/11/102 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 03/11/093 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, 29 JULIANA CLOSE, LONDON, N2 0TJ |
| 13/01/0913 January 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/08/0814 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0823 January 2008 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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