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CODEBASHING LTD

Company number 09442032

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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 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 21 August 2019
25 Feb 2019 AD01 Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
10 Oct 2018 AA Accounts for a small company made up to 28 February 2018
18 Sep 2018 AD01 Registered office address changed from Stapleton House, Block a, 2nd Floor 110 Clifton St London EC2A 4HT England to Bridge House London Bridge London SE1 9QR on 18 September 2018
13 Sep 2018 LIQ01 Declaration of solvency
13 Sep 2018 600 Appointment of a voluntary liquidator
13 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-22
21 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
21 Aug 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Stapleton House, Block a, 2nd Floor 110 Clifton St London EC2A 4HT on 21 August 2017
11 Aug 2017 PSC01 Notification of Jeff Horing as a person with significant control on 19 July 2017
10 Aug 2017 PSC07 Cessation of John Yeo as a person with significant control on 19 July 2017
10 Aug 2017 PSC07 Cessation of Gyan Chawdhary as a person with significant control on 19 July 2017
01 Aug 2017 TM01 Termination of appointment of John Yeo as a director on 19 July 2017
01 Aug 2017 TM01 Termination of appointment of Gyan Chawdhary as a director on 19 July 2017
01 Aug 2017 AP01 Appointment of Shmuel Arvatz as a director on 19 July 2017
31 Jul 2017 AP01 Appointment of Mr. Emmanuel Jacob Benzaquen as a director on 31 July 2017
02 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
24 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10,000
24 Nov 2015 AP01 Appointment of Mr. John Yeo as a director on 20 November 2015
16 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-16
  • GBP 10,000