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CODEMAN CONSULTANCY LIMITED

Company number 05993115

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2018 TM01 Termination of appointment of Kim Jalna as a director on 12 January 2018
14 Jan 2018 PSC07 Cessation of Kim Jalna as a person with significant control on 12 January 2018
14 Jan 2018 TM02 Termination of appointment of Holy Cow Secretaries Ltd as a secretary on 12 January 2018
10 Jan 2018 DS01 Application to strike the company off the register
09 Jan 2018 AA Micro company accounts made up to 30 November 2017
08 Jan 2018 AAMD Amended micro company accounts made up to 30 November 2015
08 Jan 2018 AAMD Amended micro company accounts made up to 30 November 2016
12 Dec 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
31 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
12 Dec 2016 CS01 Confirmation statement made on 9 November 2016 with updates
30 Aug 2016 TM01 Termination of appointment of Wm Directors Ltd as a director on 1 December 2015
30 Aug 2016 AA Micro company accounts made up to 30 November 2015
04 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
01 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Feb 2015 AP04 Appointment of Holy Cow Secretaries Ltd as a secretary on 20 February 2015
20 Feb 2015 AP02 Appointment of Wm Directors Ltd as a director on 20 February 2015
20 Feb 2015 TM01 Termination of appointment of Primicerius Limited as a director on 20 February 2015
20 Feb 2015 TM02 Termination of appointment of Secretarium Limited as a secretary on 20 February 2015
03 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Jun 2013 CH01 Director's details changed for Kim Jalna on 1 June 2013