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CODECO FACTORING LTD.

Company number 05603147

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2020 SOAS(A) Voluntary strike-off action has been suspended
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2020 DS01 Application to strike the company off the register
27 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
02 Jan 2020 CS01 Confirmation statement made on 25 October 2019 with no updates
16 May 2019 AA Total exemption full accounts made up to 31 October 2018
07 Jan 2019 CS01 Confirmation statement made on 25 October 2018 with updates
11 Sep 2018 CH01 Director's details changed for Mr Arthur Joseph Grice on 1 August 2018
10 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
13 Jun 2018 PSC07 Cessation of Josef Monsport as a person with significant control on 4 June 2018
13 Jun 2018 PSC01 Notification of Nicholas Peter Cronin as a person with significant control on 4 June 2018
04 Jan 2018 CS01 Confirmation statement made on 25 October 2017 with updates
14 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Jan 2017 CS01 Confirmation statement made on 25 October 2016 with updates
06 Dec 2016 CH01 Director's details changed for Mr Arthur Joseph Grice on 6 December 2016
21 Sep 2016 TM01 Termination of appointment of Erasmia Aristodemou as a director on 20 September 2016
21 Sep 2016 AP01 Appointment of Mr Arthur Joseph Grice as a director on 20 September 2016
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Jan 2016 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
26 Oct 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 11 June 2015
03 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 October 2014
24 Apr 2015 TM01 Termination of appointment of Karl Gregory Williams as a director on 24 April 2015
10 Dec 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 03/06/2015