CODE MATTERS LIMITED

Company number 05677654

Date	Type	Description	View / Download
19 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(2 pages)
06 Mar 2015	AD01	Registered office address changed from 2C Hawthorne Road Caversham Reading Berkshire RG4 6LY to C/O Sjd Insolvency Services Ltd Kd Tower Cotterells Hemel Hempstead HP1 1FW on 6 March 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2	(3 pages)
25 Feb 2015	4.70	Declaration of solvency	(3 pages)
25 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
25 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-16	(2 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
18 Sep 2014	AA01	Previous accounting period shortened from 31 January 2015 to 31 August 2014	(1 page)
19 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
28 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 2	(3 pages)
09 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
28 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(3 pages)
13 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
18 Apr 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(3 pages)
17 Apr 2012	CH01	Director's details changed for David Andrew Jones on 17 April 2012	(2 pages)
03 Apr 2012	AD01	Registered office address changed from 47 Elphinstone Road Walthamstow London E17 5EZ on 3 April 2012	(2 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
17 Mar 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(4 pages)
17 Mar 2011	CH04	Secretary's details changed for Sjd (Secretaries) Limited on 17 March 2011	(2 pages)
17 Mar 2011	CH01	Director's details changed for David Andrew Jones on 17 March 2011	(2 pages)
12 Mar 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
09 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(14 pages)
09 May 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
16 Feb 2009	363a	Return made up to 17/01/09; full list of members	(10 pages)