CODESANDCIPHERS HERITAGE LIMITED

Company number 06039497 ·

Dissolved

69 filings

Date Filing
21 May 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 May 2024 Final Gazette dissolved via voluntary strike-off View document
5 Mar 2024 First Gazette notice for voluntary strike-off View document
5 Mar 2024 First Gazette notice for voluntary strike-off · 1 page View document
27 Feb 2024 Application to strike the company off the register · 1 page View document
26 Feb 2024 Current accounting period extended from 2024-01-31 to 2024-03-31 · 1 page View document
20 Sep 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
3 Jan 2023 Confirmation statement made on 2023-01-02 with no updates · 3 pages View document
30 Mar 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
5 Jan 2022 Confirmation statement made on 2022-01-02 with no updates · 3 pages View document
26 Mar 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES View document
26 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
4 May 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES View document
4 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
11 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HERBERT / 11/03/2020 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
4 Dec 2019 DIRECTOR APPOINTED MR ANDREW JAMES HERBERT View document
4 Dec 2019 DIRECTOR APPOINTED MRS RACHEL HILARY ANN BURNETT View document
22 Nov 2019 COMPANY NAME CHANGED THE NATIONAL MUSEUM OF COMPUTING LIMITED CERTIFICATE ISSUED ON 22/11/19 View document
28 Oct 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ROBERT MURRELL View document
9 Sep 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 25 COMET CLOSE ASH VALE ALDERSHOT GU12 5SG ENGLAND View document
16 Apr 2019 CESSATION OF MARGARET DOROTHY SALE AS A PSC View document
20 Feb 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 15 NORTHAMPTON ROAD BROMHAM BEDFORDSHIRE MK43 8QB View document
20 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR MARGARET SALE View document
12 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View document
11 Feb 2019 DIRECTOR APPOINTED MR KEVIN ROBERT MURRELL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
15 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES View document
16 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
8 Jan 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES View document
26 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
13 Jan 2016 Annual return made up to 2 January 2016 with full list of shareholders View document
20 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
10 Jan 2015 Annual return made up to 2 January 2015 with full list of shareholders View document
14 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
13 Jan 2014 Annual return made up to 2 January 2014 with full list of shareholders View document
18 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
17 Jan 2013 Annual return made up to 2 January 2013 with full list of shareholders View document
25 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
12 Jan 2012 Annual return made up to 2 January 2012 with full list of shareholders View document
2 Nov 2011 DIRECTOR APPOINTED MRS MARGARET DOROTHY SALE View document
2 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SALE View document
1 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
18 Jan 2011 Annual return made up to 2 January 2011 with full list of shareholders View document
1 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
11 Jan 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDGAR SALE / 01/12/2009 View document
6 Jan 2010 APPOINTMENT TERMINATED, SECRETARY LAWGRAM SECRETARIES LIMITED View document
14 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
9 Mar 2009 RETURN MADE UP TO 02/01/09; NO CHANGE OF MEMBERS View document
31 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
18 Feb 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS View document
21 Jun 2007 NEW DIRECTOR APPOINTED View document
21 Jun 2007 DIRECTOR RESIGNED View document
21 Jun 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 190 STRAND LONDON WC2R 1JN View document
27 Feb 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Feb 2007 COMPANY NAME CHANGED LAWGRA (NO. 1292) LIMITED CERTIFICATE ISSUED ON 19/02/07 View document
2 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document