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CODECX LTD

Company number 06524954

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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)
15 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
10 Oct 2018	AD01	Registered office address changed from 62 Merlin Drive Merlin Drive Quedgeley Gloucester GL2 4NL England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 10 October 2018	View PDF Registered office address changed from 62 Merlin Drive Merlin Drive Quedgeley Gloucester GL2 4NL England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-11 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	View PDF Confirmation statement made on 5 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	AD01	Registered office address changed from 162 Hucclecote Road Hucclecote Gloucester Gloucestershire GL3 3SH England to 62 Merlin Drive Merlin Drive Quedgeley Gloucester GL2 4NL on 26 March 2018	View PDF Registered office address changed from 162 Hucclecote Road Hucclecote Gloucester Gloucestershire GL3 3SH England to 62 Merlin Drive Merlin Drive Quedgeley Gloucester GL2 4NL on 26 March 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-19 - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	AD01	Registered office address changed from 62 Merlin Drive Quedgely Gloucestershire GL2 4NL to 162 Hucclecote Road Hucclecote Gloucester Gloucestershire GL3 3SH on 23 August 2016	View PDF Registered office address changed from 62 Merlin Drive Quedgely Gloucestershire GL2 4NL to 162 Hucclecote Road Hucclecote Gloucester Gloucestershire GL3 3SH on 23 August 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	AD01	Registered office address changed from 62 Merlin Drive Quedgely Gloucestershire GL2 4NL England on 14 March 2013	View PDF Registered office address changed from 62 Merlin Drive Quedgely Gloucestershire GL2 4NL England on 14 March 2013 - link opens in a new window - 1 page (1 page)
08 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	AD01	Registered office address changed from 62 Merlin Drive Quedgeley Gloucester GL2 4NL United Kingdom on 30 January 2013	View PDF Registered office address changed from 62 Merlin Drive Quedgeley Gloucester GL2 4NL United Kingdom on 30 January 2013 - link opens in a new window - 1 page (1 page)
09 Oct 2012	AD01	Registered office address changed from 51 Market Place Warminster Wiltshire BA12 9AZ United Kingdom on 9 October 2012	View PDF Registered office address changed from 51 Market Place Warminster Wiltshire BA12 9AZ United Kingdom on 9 October 2012 - link opens in a new window - 1 page (1 page)
19 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)

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