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CODA ARCHITECTS LIMITED

Company number 03181129

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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)
24 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Nov 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Nov 2017 AD01 Registered office address changed from 53 Queen Charlotte Street, Bristol 53 Queen Charlotte Street, Bristol Bristol Avon BS1 4HQ England to 26-28 Southernhay East Exeter EX1 1NS on 8 November 2017
02 Nov 2017 LIQ02 Statement of affairs
02 Nov 2017 600 Appointment of a voluntary liquidator
02 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-19
18 May 2017 AA Total exemption small company accounts made up to 31 October 2016
04 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
12 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 7,626
02 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
27 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 122,862
17 Nov 2014 AD01 Registered office address changed from Clifton Heights Triangle West Clifton Bristol BS8 1EJ to 53 Queen Charlotte Street, Bristol 53 Queen Charlotte Street, Bristol Bristol Avon BS1 4HQ on 17 November 2014
17 Nov 2014 CH01 Director's details changed for Craig Bennet on 17 November 2014
06 Jun 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 122,862
04 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Jun 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
12 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2012 SH03 Purchase of own shares.
03 Jul 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 March 2012
  • GBP 8,660
13 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
18 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders