CODESTONE LONDON LIMITED

Company number 07309618

Date	Type	Description	View / Download
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2016	SH20	Statement by Directors	(1 page)
10 Oct 2016	SH19	Statement of capital on 10 October 2016 GBP 1	(4 pages)
10 Oct 2016	CAP-SS	Solvency Statement dated 22/09/16	(1 page)
10 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
27 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
24 May 2016	TM01	Termination of appointment of Philip Reginald Smith as a director on 29 April 2016	(1 page)
20 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 300	(8 pages)
06 Jul 2015	AA	Audit exemption subsidiary accounts made up to 30 September 2014	(6 pages)
06 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14	(27 pages)
06 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14	(1 page)
06 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14	(3 pages)
06 Aug 2014	AA	Audit exemption subsidiary accounts made up to 30 September 2013	(7 pages)
06 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	(1 page)
23 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 300	(8 pages)
21 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/13	(28 pages)
07 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(11 pages)
19 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(9 pages)
08 Jul 2013	AA	Total exemption small company accounts made up to 1 October 2012	(5 pages)
30 May 2013	AP01	Appointment of Mrs Debbie Seeley as a director	(2 pages)
29 May 2013	AP01	Appointment of Mr Sean Matthews as a director	(2 pages)