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CODE 45 LIMITED

Company number 08150460

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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)
17 Sep 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2019	AD01	Registered office address changed from 400 Thames Valley Park Drive Reading RG6 1PT to Jubilee House East Beach Lytham St Annes FY8 5FT on 9 January 2019	View PDF Registered office address changed from 400 Thames Valley Park Drive Reading RG6 1PT to Jubilee House East Beach Lytham St Annes FY8 5FT on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	View PDF Confirmation statement made on 26 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	View PDF Confirmation statement made on 20 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 999	View PDF Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 999 - link opens in a new window - 4 pages (4 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
31 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 999	View PDF Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 999 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
24 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	View PDF Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 - link opens in a new window - 4 pages (4 pages)
24 Jul 2013	TM02	Termination of appointment of Simon Hancock as a secretary	View PDF Termination of appointment of Simon Hancock as a secretary - link opens in a new window - 1 page (1 page)
24 Jul 2013	TM02	Termination of appointment of Simon Hancock as a secretary	View PDF Termination of appointment of Simon Hancock as a secretary - link opens in a new window - 1 page (1 page)
25 Jun 2013	AD01	Registered office address changed from , 21 Vicarage Wood Way, Tilehurst, Reading, RG31 6ZX, United Kingdom on 25 June 2013	View PDF Registered office address changed from , 21 Vicarage Wood Way, Tilehurst, Reading, RG31 6ZX, United Kingdom on 25 June 2013 - link opens in a new window - 1 page (1 page)
20 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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