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CODAPRO LTD

Company number 11973332

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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)
14 Nov 2024 AD01 Registered office address changed from 71 Benwell Road London N7 7BW England to Sfp Suite 9 Ensign House Admirals Way London E14 9XQ on 14 November 2024
14 Nov 2024 LIQ02 Statement of affairs
14 Nov 2024 600 Appointment of a voluntary liquidator
14 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-11-04
31 Jul 2023 TM02 Termination of appointment of Aml Registrars Limited as a secretary on 18 July 2023
29 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
18 Feb 2022 CH04 Secretary's details changed for Aml Registrars Limited on 10 December 2021
13 Jan 2022 SOAS(A) Voluntary strike-off action has been suspended
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2021 DS01 Application to strike the company off the register
10 Nov 2021 AD01 Registered office address changed from 34 Westway Caterham CR3 5TP United Kingdom to 71 Benwell Road London N7 7BW on 10 November 2021
13 Jul 2021 AA Micro company accounts made up to 31 May 2021
05 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
16 Nov 2020 AA Micro company accounts made up to 31 May 2020
07 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
23 Jul 2019 CH01 Director's details changed for Miss Caroline Anne Bonner Humphreys on 14 July 2019
23 Jul 2019 PSC04 Change of details for Miss Caroline Anne Bonner Humphreys as a person with significant control on 14 July 2019
17 May 2019 AP04 Appointment of Aml Registrars Limited as a secretary on 17 May 2019
01 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-01
  • GBP 1