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CODES LTD

Company number 03168387

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
27 Feb 2020 AD01 Registered office address changed from 153-155 London Road Hemel Hempstead Hertfordshire HP3 9SQ to 2 Lace Market Square Nottingham NG1 1PB on 27 February 2020
26 Feb 2020 LIQ01 Declaration of solvency
26 Feb 2020 600 Appointment of a voluntary liquidator
26 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-17
18 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
23 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
09 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 6 March 2017 with updates
29 Jun 2016 AA Total exemption full accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 52
28 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 52
06 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 52
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 February 2014
  • GBP 52
13 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AD01 Registered office address changed from Suite H1 Kebbell House Carpenders Park Watford Hertfordshire WD19 5EF on 17 June 2013
12 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011