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CODESTONE CENTRAL SERVICES LIMITED

Company number 03350031

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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)
29 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	MR01	Registration of charge 033500310003, created on 6 August 2020	View PDF Registration of charge 033500310003, created on 6 August 2020 - link opens in a new window - 58 pages (58 pages)
25 Jun 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	View PDF Audit exemption subsidiary accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
25 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/19 - link opens in a new window - 31 pages (31 pages)
25 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/19 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/19 - link opens in a new window - 1 page (1 page)
15 May 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	View PDF Audit exemption subsidiary accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
15 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/18 - link opens in a new window - 31 pages (31 pages)
15 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/18 - link opens in a new window - 3 pages (3 pages)
15 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/18 - link opens in a new window - 1 page (1 page)
25 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	View PDF Confirmation statement made on 10 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/17 - link opens in a new window - 29 pages (29 pages)
12 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/17 - link opens in a new window - 1 page (1 page)
10 Jul 2018	AA	Accounts made up to 30 September 2017	View PDF Accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
29 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/17 - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	View PDF Confirmation statement made on 10 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2018	SH19	Statement of capital on 29 January 2018 GBP 399	View PDF Statement of capital on 29 January 2018 GBP 399 - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	CAP-SS	Solvency Statement dated 06/12/17	View PDF Solvency Statement dated 06/12/17 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
30 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/16 - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/16 - link opens in a new window - 1 page (1 page)

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