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CODSALL H I LTD

Company number 08843750

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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)
25 May 2020 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 12 November 2019
04 Dec 2018 AD01 Registered office address changed from Brook House Moss Grove Kingswinford DY6 9HS to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 4 December 2018
02 Dec 2018 LIQ02 Statement of affairs
02 Dec 2018 600 Appointment of a voluntary liquidator
02 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-13
14 May 2018 PSC04 Change of details for Mr Joshua William Bicknell as a person with significant control on 5 April 2018
14 May 2018 CH01 Director's details changed for Mr Joshua William Bicknell on 5 April 2018
16 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
20 Jan 2017 CH01 Director's details changed for Mr Joshua William Bicknell on 20 January 2017
08 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Aug 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 March 2016
26 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
17 Jul 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
01 May 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Apr 2015 AP01 Appointment of Mr Joshua William Bicknell as a director on 31 January 2015
26 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
19 Dec 2014 CH01 Director's details changed for Mr Alexander Liam Keyes on 12 December 2014
20 Jan 2014 CERTNM Company name changed codsall home improvements LTD\certificate issued on 20/01/14
  • RES15 ‐ Change company name resolution on 2014-01-20
  • NM01 ‐ Change of name by resolution
14 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-14
  • GBP 100