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CODECALL LIMITED

Company number 04010854

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 27 pages (27 pages)
02 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 5 June 2023	View PDF Liquidators' statement of receipts and payments to 5 June 2023 - link opens in a new window - 26 pages (26 pages)
14 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Jun 2022	AD01	Registered office address changed from 8 Lower Sand Hills Long Ditton Surbiton Surrey KT6 6RP England to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 13 June 2022	View PDF Registered office address changed from 8 Lower Sand Hills Long Ditton Surbiton Surrey KT6 6RP England to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-06 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
09 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
10 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
17 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3 - link opens in a new window - 4 pages (4 pages)
13 May 2016	AD01	Registered office address changed from 51 Park Leys Harlington Dunstable Bedfordshire LU5 6LZ to 8 Lower Sand Hills Long Ditton Surbiton Surrey KT6 6RP on 13 May 2016	View PDF Registered office address changed from 51 Park Leys Harlington Dunstable Bedfordshire LU5 6LZ to 8 Lower Sand Hills Long Ditton Surbiton Surrey KT6 6RP on 13 May 2016 - link opens in a new window - 1 page (1 page)
28 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Mar 2016	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 June 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 3	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 3 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
12 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 3	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 3 - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)

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CODECALL LIMITED

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