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CODESTONE MIDLANDS LIMITED

Company number 08259239

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2016 DS01 Application to strike the company off the register
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 May 2016 TM01 Termination of appointment of Philip Reginald Smith as a director on 29 April 2016
13 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
06 Jul 2015 AA Audit exemption subsidiary accounts made up to 30 September 2014
06 Jul 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/14
06 Jul 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/14
06 Jul 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/14
03 Dec 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
06 Aug 2014 AA Audit exemption subsidiary accounts made up to 30 September 2013
06 Aug 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/13
21 Jul 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/13
07 Jul 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/13
18 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
05 Jun 2013 AP01 Appointment of Mrs Debbie Seeley as a director
05 Jun 2013 AP01 Appointment of Mr Sean Matthews as a director
05 Jun 2013 AP01 Appointment of Mr Daniel Hobson as a director
08 Feb 2013 AA01 Current accounting period shortened from 31 October 2013 to 30 September 2013
18 Oct 2012 NEWINC Incorporation