CODE THAT LIMITED

Company number 07430836 ·

Dissolved

68 filings

Date Filing
29 Jul 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
29 Jul 2025 Final Gazette dissolved via voluntary strike-off View document
13 May 2025 First Gazette notice for voluntary strike-off · 1 page View document
13 May 2025 First Gazette notice for voluntary strike-off View document
2 May 2025 Application to strike the company off the register · 3 pages View document
21 Nov 2024 Change of details for Mr Frederik Cardel Falbe-Hansen as a person with significant control on 2016-04-06 · 2 pages View document
20 Nov 2024 Confirmation statement made on 2024-11-02 with no updates · 3 pages View document
16 Oct 2024 Compulsory strike-off action has been discontinued · 1 page View document
16 Oct 2024 Compulsory strike-off action has been discontinued View document
15 Oct 2024 Accounts for a dormant company made up to 2023-09-30 · 5 pages View document
3 Sep 2024 First Gazette notice for compulsory strike-off · 1 page View document
2 Nov 2023 Confirmation statement made on 2023-11-02 with no updates · 3 pages View document
1 Nov 2023 Change of details for Mr Frederik Cardel Falbe-Hansen as a person with significant control on 2023-10-31 · 2 pages View document
31 Oct 2023 Director's details changed for Mr Frederik Falbe-Hansen on 2023-10-31 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
15 Sep 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
16 Nov 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
12 Oct 2022 Compulsory strike-off action has been discontinued View document
12 Oct 2022 Compulsory strike-off action has been discontinued · 1 page View document
11 Oct 2022 Compulsory strike-off action has been suspended View document
11 Oct 2022 Accounts for a dormant company made up to 2021-09-30 · 7 pages View document
11 Oct 2022 Compulsory strike-off action has been suspended · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
9 Nov 2021 Confirmation statement made on 2021-11-02 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
20 Dec 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ View document
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES View document
4 Apr 2019 30/09/18 TOTAL EXEMPTION FULL View document
23 Jan 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM VERNON HOUSE 40 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5LS ENGLAND View document
23 Jan 2019 PREVSHO FROM 28/02/2019 TO 30/09/2018 View document
23 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES View document
2 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR FREDERIK FALBE-HANSEN / 02/11/2018 View document
28 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR FREDERIK FALBE-HANSEN / 01/02/2018 View document
28 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIK FALBE-HANSEN / 01/02/2018 View document
19 Sep 2018 ARTICLES OF ASSOCIATION View document
23 Jul 2018 ALTER ARTICLES 09/07/2018 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
28 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
24 Feb 2017 Annual accounts, small company total exemption, made up to 29 February 2016 View document
11 Feb 2017 DISS40 (DISS40(SOAD)) View document
7 Feb 2017 FIRST GAZETTE View document
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View document
18 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIK FALBE-HANSEN / 03/10/2016 View document
26 Oct 2016 Annual return made up to 7 November 2015 with full list of shareholders View document
3 Oct 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 50 MOUNTJOY ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5QQ View document
5 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR SAMIR ULLAH View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
14 Dec 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
8 Dec 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
8 Dec 2015 DIRECTOR APPOINTED MR FREDERIK FALBE-HANSEN View document
26 Mar 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
6 Mar 2015 PREVEXT FROM 30/11/2014 TO 28/02/2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
21 Nov 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
14 Apr 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
18 Nov 2013 Annual return made up to 5 November 2013 with full list of shareholders View document
28 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
18 Dec 2012 Annual return made up to 5 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
8 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
3 Jan 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 50 MOUNTHOY ROAD HUDDERSFIELD YORKSHIRE HD15QQ UNITED KINGDOM View document
3 Jan 2012 Annual return made up to 5 November 2011 with full list of shareholders View document
5 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document