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CODEGENT LIMITED

Company number 05096319

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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)
06 Feb 2025	AD01	Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 6 February 2025 This document is being processed and will be available in 10 days.
16 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 14 July 2024	View PDF Liquidators' statement of receipts and payments to 14 July 2024 - link opens in a new window - 15 pages (15 pages)
27 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 14 July 2023	View PDF Liquidators' statement of receipts and payments to 14 July 2023 - link opens in a new window - 21 pages (21 pages)
22 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 14 July 2022	View PDF Liquidators' statement of receipts and payments to 14 July 2022 - link opens in a new window - 19 pages (19 pages)
12 Aug 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
10 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-15 - link opens in a new window - 1 page (1 page)
28 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jul 2021	AA	Total exemption full accounts made up to 9 June 2021	View PDF Total exemption full accounts made up to 9 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2021	AA01	Previous accounting period extended from 31 December 2020 to 9 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 9 June 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Apr 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Apr 2021	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 1 page (1 page)
15 Apr 2021	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Apr 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2017	AD01	Registered office address changed from 32-37 Cowper Street London EC2A 4AW to 24 Holborn Viaduct London EC1A 2BN on 30 March 2017	View PDF Registered office address changed from 32-37 Cowper Street London EC2A 4AW to 24 Holborn Viaduct London EC1A 2BN on 30 March 2017 - link opens in a new window - 1 page (1 page)

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