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CODESANDCIPHERS HERITAGE LIMITED

Company number 06039497

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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)
21 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2024 DS01 Application to strike the company off the register
26 Feb 2024 AA01 Current accounting period extended from 31 January 2024 to 31 March 2024
20 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
03 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
30 Mar 2022 AA Accounts for a dormant company made up to 31 January 2022
05 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
26 Mar 2021 AA Accounts for a dormant company made up to 31 January 2021
26 Mar 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
04 May 2020 CS01 Confirmation statement made on 2 January 2020 with updates
04 May 2020 AA Accounts for a dormant company made up to 31 January 2020
11 Mar 2020 CH01 Director's details changed for Mr Andrew James Herbert on 11 March 2020
04 Dec 2019 AP01 Appointment of Mr Andrew James Herbert as a director on 21 November 2019
04 Dec 2019 AP01 Appointment of Mrs Rachel Hilary Ann Burnett as a director on 21 November 2019
22 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-25
28 Oct 2019 CONNOT Change of name notice
16 Sep 2019 PSC01 Notification of Kevin Robert Murrell as a person with significant control on 15 May 2019
09 Sep 2019 AD01 Registered office address changed from 25 Comet Close Ash Vale Aldershot GU12 5SG England to Tnmoc Block H Bletchley Park Sherwood Drive Bletchley Milton Keynes MK3 6EB on 9 September 2019
16 Apr 2019 PSC07 Cessation of Margaret Dorothy Sale as a person with significant control on 31 March 2019
20 Feb 2019 TM01 Termination of appointment of Margaret Dorothy Sale as a director on 11 February 2019
20 Feb 2019 AD01 Registered office address changed from 15 Northampton Road Bromham Bedfordshire MK43 8QB to 25 Comet Close Ash Vale Aldershot GU12 5SG on 20 February 2019
12 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
12 Feb 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
11 Feb 2019 AP01 Appointment of Mr Kevin Robert Murrell as a director on 11 February 2019