CODINGTON GROUP LTD

Company Documents

DateDescription
12/02/2512 February 2025 Registered office address changed from 1st Floor 14 Bowling Green Lane London EC1R 0BD United Kingdom to C/O Apollo International Ltd Gf,Devonshire Hse 60 Goswell Rd London EC1M 7AD on 2025-02-12

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20/01/2520 January 2025 Total exemption full accounts made up to 2023-10-31

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09/12/249 December 2024 Confirmation statement made on 2024-10-07 with no updates

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31/07/2431 July 2024 Previous accounting period shortened from 2023-10-31 to 2023-10-30

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06/06/246 June 2024 Administrative restoration application

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06/06/246 June 2024 Confirmation statement made on 2023-10-07 with no updates

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06/06/246 June 2024 Total exemption full accounts made up to 2022-10-31

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12/12/2312 December 2023 Final Gazette dissolved via compulsory strike-off

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12/12/2312 December 2023 Final Gazette dissolved via compulsory strike-off

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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30/11/2230 November 2022 Total exemption full accounts made up to 2021-10-31

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25/11/2225 November 2022 Confirmation statement made on 2022-10-07 with no updates

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26/10/2226 October 2022 Termination of appointment of Abs Secretary Services Ltd as a secretary on 2022-02-28

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26/10/2226 October 2022 Appointment of Ms Sheila Wilna Magnan as a secretary on 2022-02-28

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04/04/224 April 2022 Total exemption full accounts made up to 2020-10-31

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07/02/227 February 2022 Confirmation statement made on 2021-10-07 with no updates

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12/01/2212 January 2022 Compulsory strike-off action has been discontinued

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12/01/2212 January 2022 Compulsory strike-off action has been discontinued

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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08/01/218 January 2021 DISS40 (DISS40(SOAD))

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES

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29/12/2029 December 2020 FIRST GAZETTE

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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02/11/192 November 2019 DISS40 (DISS40(SOAD))

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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01/10/191 October 2019 FIRST GAZETTE

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28/12/1828 December 2018 REGISTERED OFFICE CHANGED ON 28/12/2018 FROM 3RD FLOOR 49 FARRINGDON ROAD LONDON EC1M 3JP UNITED KINGDOM

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/07/177 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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08/10/158 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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