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CODA INVESTMENTS (TIMPERLEY) LIMITED

Company number 10412113

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
25 Apr 2019	AD01	Registered office address changed from Smithy Farm Chapel Lane Bruera Chester Cheshire CH3 6EW United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 25 April 2019	View PDF Registered office address changed from Smithy Farm Chapel Lane Bruera Chester Cheshire CH3 6EW United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-29 - link opens in a new window - 5 pages (5 pages)
24 Oct 2018	PSC01	Notification of Barbara Elizabeth Williams as a person with significant control on 16 December 2016	View PDF Notification of Barbara Elizabeth Williams as a person with significant control on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	PSC01	Notification of Colin Ian Murdoch as a person with significant control on 16 December 2016	View PDF Notification of Colin Ian Murdoch as a person with significant control on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	PSC01	Notification of Thomas David Williams as a person with significant control on 16 December 2016	View PDF Notification of Thomas David Williams as a person with significant control on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	View PDF Confirmation statement made on 4 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	PSC07	Cessation of Thomas David Williams as a person with significant control on 24 October 2016	View PDF Cessation of Thomas David Williams as a person with significant control on 24 October 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2017	PSC07	Cessation of Colin Ian Murdoch as a person with significant control on 24 October 2016	View PDF Cessation of Colin Ian Murdoch as a person with significant control on 24 October 2016 - link opens in a new window - 1 page (1 page)
21 Aug 2017	AP01	Appointment of Mr Mark Williams as a director on 21 August 2017	View PDF Appointment of Mr Mark Williams as a director on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AP01	Appointment of Mr Paul Goodson as a director on 21 August 2017	View PDF Appointment of Mr Paul Goodson as a director on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AP01	Appointment of Amy Sheppard as a director on 21 August 2017	View PDF Appointment of Amy Sheppard as a director on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 24 October 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 October 2016 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
05 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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CODA INVESTMENTS (TIMPERLEY) LIMITED

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