CODECALL LIMITED
Company number 04010854 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 2 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Oct 2024 | Return of final meeting in a creditors' voluntary winding up · 27 pages | View document |
| 2 Aug 2023 | Liquidators' statement of receipts and payments to 2023-06-05 · 26 pages | View document |
| 27 Jul 2021 | Unaudited abridged accounts made up to 2021-03-31 · 12 pages | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 7 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 8 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 13 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 51 PARK LEYS HARLINGTON DUNSTABLE BEDFORDSHIRE LU5 6LZ | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Mar 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Mar 2016 | PREVSHO FROM 30/06/2015 TO 31/03/2015 | View document |
| 29 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 17 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 11 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 8 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 10 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 28 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 22 Jul 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC | View document |
| 22 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ASHLEY / 01/04/2010 | View document |
| 21 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 21 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / NILUFER ASHLEY / 01/04/2010 | View document |
| 17 Jun 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 2ND FLOOR COMPTON HOUSE 29-33 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2009 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 31 Oct 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Mar 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: APEX HOUSE GRAND ARCADE LONDON N12 0EH | View document |
| 9 Mar 2004 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 8 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 4 Dec 2001 | FIRST GAZETTE | View document |
| 15 Dec 2000 | SECRETARY RESIGNED | View document |
| 15 Dec 2000 | DIRECTOR RESIGNED | View document |
| 19 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 11 Jul 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jul 2000 | ALTER MEMORANDUM 08/06/00 | View document |
| 8 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |