CODEXTANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Final Gazette dissolved following liquidation |
| 30/07/2530 July 2025 New | Final Gazette dissolved following liquidation |
| 30/04/2530 April 2025 | Return of final meeting in a members' voluntary winding up |
| 27/01/2527 January 2025 | Liquidators' statement of receipts and payments to 2025-01-14 |
| 08/10/248 October 2024 | Removal of liquidator by court order |
| 08/10/248 October 2024 | Appointment of a voluntary liquidator |
| 27/06/2427 June 2024 | Liquidators' statement of receipts and payments to 2024-01-14 |
| 07/03/237 March 2023 | Liquidators' statement of receipts and payments to 2023-01-14 |
| 25/02/2225 February 2022 | Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2022-02-25 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 24/10/1924 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 16/01/1816 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKS / 18/07/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/04/1621 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 14 - 30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER SO23 7TA |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/04/1528 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKS / 25/09/2014 |
| 13/05/1413 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/04/1317 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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