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CODE 6 RENEWABLES LIMITED

Company number 08337358

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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)
04 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 18 July 2020
13 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 18 July 2019
08 Aug 2018 AD01 Registered office address changed from Norham House Mountenoy Road Moorgate Rotherham S60 2AJ to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 8 August 2018
07 Aug 2018 LIQ02 Statement of affairs
07 Aug 2018 600 Appointment of a voluntary liquidator
07 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-19
22 Mar 2018 AA Micro company accounts made up to 28 December 2016
22 Dec 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
20 Dec 2017 AA01 Current accounting period shortened from 29 December 2017 to 28 December 2017
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
22 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
03 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
22 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015 CH01 Director's details changed for Mr Andrew Jarvis on 21 December 2015
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
09 May 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
10 Feb 2014 CH01 Director's details changed for Mr Andrew Jarvis on 10 February 2014
10 Apr 2013 AP03 Appointment of Andrew Jarvis as a secretary
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 100