CODEDRAFT LIMITED

Company number 04313843 ·

Dissolved

75 filings

Date Filing
7 Mar 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Mar 2023 Final Gazette dissolved via voluntary strike-off View document
20 Dec 2022 First Gazette notice for voluntary strike-off View document
20 Dec 2022 First Gazette notice for voluntary strike-off · 1 page View document
12 Dec 2022 Application to strike the company off the register · 3 pages View document
6 Oct 2022 Confirmation statement made on 2022-10-05 with no updates · 3 pages View document
1 Dec 2021 Confirmation statement made on 2021-11-04 with no updates · 3 pages View document
4 Nov 2021 Director's details changed for Peter Harlow Button on 2021-11-03 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 6 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
24 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
12 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ROTH COHEN / 18/06/2019 View document
11 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ROTH COHEN / 18/06/2019 View document
2 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
18 Jun 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW BOND STREET REGISTRARS LIMITED / 18/06/2019 View document
8 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ROTH COHEN / 06/04/2016 View document
5 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ROTH COHEN / 06/04/2016 View document
5 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ROTH COHEN / 06/04/2016 View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
30 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
2 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
9 Aug 2016 APPOINTMENT TERMINATED, SECRETARY NEW BOND STREET REGISTRARS LIMITED View document
9 Aug 2016 CORPORATE SECRETARY APPOINTED NEW BOND STREET REGISTRARS LIMITED View document
9 Aug 2016 CORPORATE SECRETARY APPOINTED NEW BOND STREET REGISTRARS LIMITED View document
8 Aug 2016 APPOINTMENT TERMINATED, SECRETARY BOND STREET REGISTRARS LIMITED View document
8 Aug 2016 APPOINTMENT TERMINATED, SECRETARY BOND STREET REGISTRARS LIMITED View document
13 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
4 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
2 Dec 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
18 Aug 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
12 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
31 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
29 Jan 2013 CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED View document
29 Jan 2013 APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED View document
23 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
16 Dec 2011 Annual accounts, small company total exemption, made up to 31 October 2011 View document
21 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
12 Jan 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
12 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
15 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 15/07/2010 View document
19 May 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
13 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 13/11/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BUTTON / 13/11/2009 View document
13 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
13 Mar 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
16 Jan 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SALLY HAMWEE View document
14 Jan 2009 DIRECTOR APPOINTED JOHN MICHAEL ROTH COHEN View document
14 Jan 2009 SECRETARY APPOINTED PORTLAND REGISTRARS LIMITED View document
6 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
25 Apr 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
7 Dec 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
29 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
10 Dec 2006 NEW DIRECTOR APPOINTED View document
5 Dec 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
19 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
12 Dec 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
6 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
25 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
11 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
10 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
7 Feb 2004 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
30 Dec 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
30 Nov 2001 SECRETARY RESIGNED View document
30 Nov 2001 DIRECTOR RESIGNED View document
30 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Nov 2001 NEW DIRECTOR APPOINTED View document
9 Nov 2001 REGISTERED OFFICE CHANGED ON 09/11/01 FROM: 120 EAST ROAD LONDON N1 6AA View document
31 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document