CompaniesInTheUK

CODECO FACTORING LTD.

Company number 05603147 ·

Dissolved

64 filings

Date Filing
15 Apr 2020 VOLUNTARY STRIKE OFF SUSPENDED View document
24 Mar 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Mar 2020 APPLICATION FOR STRIKING-OFF View document
27 Feb 2020 31/10/19 TOTAL EXEMPTION FULL View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
16 May 2019 31/10/18 TOTAL EXEMPTION FULL View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
11 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOSEPH GRICE / 01/08/2018 View document
10 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
13 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PETER CRONIN View document
13 Jun 2018 CESSATION OF JOSEF MONSPORT AS A PSC View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
14 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
6 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOSEPH GRICE / 06/12/2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
21 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ERASMIA ARISTODEMOU View document
21 Sep 2016 DIRECTOR APPOINTED MR ARTHUR JOSEPH GRICE View document
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
12 Jan 2016 Annual return made up to 25 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
26 Oct 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
12 Jun 2015 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED View document
3 Jun 2015 SECOND FILING WITH MUD 25/10/14 FOR FORM AR01 View document
24 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR KARL WILLIAMS View document
10 Dec 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
3 Jun 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 View document
20 Jan 2014 DIRECTOR APPOINTED ERASMIA ARISTODEMOU View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
25 Oct 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
25 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
8 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / KARL GREGORY WILLIAMS / 08/03/2013 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
25 Oct 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
11 Oct 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
28 Feb 2012 DIRECTOR APPOINTED KARL WILLIAMS View document
28 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JOSEPH DUCRAY View document
28 Feb 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM, 4 LARCH GREEN, DOUGLAS BADER PARK, LONDON, NW9 5GL View document
26 Oct 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
25 Oct 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
9 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PIERRE BENOIT GIBLOT DUCRAY / 08/08/2011 View document
7 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ERICKSON CHRISTOPHER View document
7 Jul 2011 DIRECTOR APPOINTED JOSEPH PIERRE BENOIT GIBLOT DUCRAY View document
1 Dec 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
3 Nov 2010 DISS40 (DISS40(SOAD)) View document
2 Nov 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
2 Nov 2010 FIRST GAZETTE View document
3 Nov 2009 Annual return made up to 25 October 2009 with full list of shareholders View document
27 Oct 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
17 Feb 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, 29 JULIANA CLOSE, LONDON, N2 0TJ View document
13 Jan 2009 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
17 Oct 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
14 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
23 Jan 2008 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
5 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
5 Dec 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
27 Oct 2005 NEW DIRECTOR APPOINTED View document
26 Oct 2005 DIRECTOR RESIGNED View document
25 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document