CODENAME LTD

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Company Documents

DateDescription
21/03/2321 March 2023 Final Gazette dissolved following liquidation

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21/03/2321 March 2023 Final Gazette dissolved following liquidation

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21/12/2221 December 2022 Return of final meeting in a members' voluntary winding up

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09/11/219 November 2021 Registered office address changed from 46 Elgin Road Poole BH14 8QX England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2021-11-09

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Declaration of solvency

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08/11/218 November 2021 Appointment of a voluntary liquidator

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08/11/218 November 2021 Resolutions

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01/10/211 October 2021 Micro company accounts made up to 2021-08-31

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01/10/211 October 2021 Previous accounting period shortened from 2022-03-31 to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE ANN COLEMAN / 17/10/2019

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28/10/1928 October 2019 PSC'S CHANGE OF PARTICULARS / MRS MELANIE ANN COLEMAN / 17/10/2019

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM FLAT C 138 HOLLAND PARK AVE LONDON W11 4UE ENGLAND

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE ANN COLEMAN / 17/10/2019

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JULIAN COLEMAN / 17/10/2019

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25/10/1925 October 2019 PSC'S CHANGE OF PARTICULARS / MRS MELANIE ANN COLEMAN / 17/10/2019

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25/10/1925 October 2019 PSC'S CHANGE OF PARTICULARS / MR MATHEW JULIAN COLEMAN / 17/10/2019

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 46 ELGIN ROAD POOLE BH14 8QX ENGLAND

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/02/1811 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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04/10/174 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/02/1712 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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12/02/1612 February 2016 CURREXT FROM 28/02/2017 TO 31/03/2017

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11/02/1611 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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