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COD LIMITED

Company number 05377885

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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)
18 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2012 AP03 Appointment of Taryn Lynsey Lewis as a secretary on 23 July 2012
30 Aug 2012 TM02 Termination of appointment of Jonathan Wayne Lewis as a secretary on 23 July 2012
23 Apr 2012 AR01 Annual return made up to 28 February 2012
Statement of capital on 2012-04-23
  • GBP 4,000
02 Feb 2012 AA Total exemption small company accounts made up to 28 February 2011
16 Mar 2011 AR01 Annual return made up to 28 February 2011
09 Dec 2010 TM01 Termination of appointment of Jonathan Lewis as a director
09 Dec 2010 AP01 Appointment of Taryn Lyndsey Lewis as a director
04 May 2010 AA Total exemption small company accounts made up to 28 February 2010
07 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
10 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
09 Apr 2009 288c Director and Secretary's Change of Particulars / jonathan lewis / 21/03/2009 / HouseName/Number was: 21, now: casanove; Street was: the middlings, now: clenches farm road; Post Code was: TN13 2NN, now: TN13 2LU
24 Mar 2009 363a Return made up to 28/02/09; no change of members
18 Feb 2009 AA Total exemption small company accounts made up to 28 February 2008
18 Jun 2008 288c Director and Secretary's Change of Particulars / jonathan lewis / 01/04/2008 / HouseName/Number was: , now: 21; Street was: 13 camden row, now: the middlings; Post Town was: london, now: sevenoaks; Region was: , now: kent; Post Code was: SE3 0QA, now: TN13 2NN
05 Apr 2008 363s Return made up to 28/02/08; no change of members
16 Jan 2008 AA Accounts made up to 28 February 2007
11 May 2007 363s Return made up to 28/02/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
08 Jun 2006 363s Return made up to 28/02/06; full list of members
22 Aug 2005 88(2)R Ad 14/06/05--------- £ si 4000@1=4000 £ ic 2/4002
25 Jun 2005 287 Registered office changed on 25/06/05 from: 13 camden row, london, SE3 0QA
25 Jun 2005 288a New secretary appointed;new director appointed
25 Jun 2005 288a New director appointed