CODENALL LIMITED

03066539
21-27 LAMB'S CONDUIT STREET LONDON WC1N 3GS

Documents

Documents
Date Category Description Pages
18 May 2021 gazette Gazette Dissolved Voluntary 1 Buy now
02 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
23 Feb 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Jun 2020 restoration Restoration Order Of Court 3 Buy now
19 Nov 2019 gazette Gazette Dissolved Voluntary 1 Buy now
03 Sep 2019 gazette Gazette Notice Voluntary 1 Buy now
22 Aug 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 3 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2017 accounts Annual Accounts 4 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Jun 2016 annual-return Annual Return 4 Buy now
08 Jun 2016 officers Change of particulars for director (Mr Michael Lawrence Wilson) 2 Buy now
13 Apr 2016 accounts Annual Accounts 4 Buy now
22 Jun 2015 annual-return Annual Return 4 Buy now
10 Apr 2015 accounts Annual Accounts 4 Buy now
11 Jun 2014 annual-return Annual Return 4 Buy now
01 Apr 2014 accounts Annual Accounts 4 Buy now
25 Jul 2013 annual-return Annual Return 4 Buy now
26 Mar 2013 accounts Annual Accounts 4 Buy now
25 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jun 2012 annual-return Annual Return 4 Buy now
09 Mar 2012 accounts Annual Accounts 4 Buy now
10 Jun 2011 annual-return Annual Return 4 Buy now
18 Mar 2011 accounts Annual Accounts 5 Buy now
09 Jun 2010 annual-return Annual Return 4 Buy now
09 Jun 2010 officers Change of particulars for director (Mr Michael Lawrence Wilson) 2 Buy now
12 Mar 2010 accounts Annual Accounts 5 Buy now
09 Jun 2009 annual-return Return made up to 09/06/09; full list of members 3 Buy now
02 May 2009 accounts Annual Accounts 5 Buy now
08 Jul 2008 annual-return Return made up to 09/06/08; full list of members 3 Buy now
08 Jul 2008 address Registered office changed on 08/07/2008 from 41 welbeck street london W1M 8HD 1 Buy now
07 Jul 2008 officers Director's change of particulars / michael wilson / 13/09/2007 2 Buy now
18 Apr 2008 accounts Annual Accounts 5 Buy now
12 Jul 2007 annual-return Return made up to 09/06/07; no change of members 6 Buy now
08 May 2007 accounts Annual Accounts 6 Buy now
17 Jul 2006 annual-return Return made up to 09/06/06; full list of members 6 Buy now
26 Apr 2006 accounts Annual Accounts 5 Buy now
21 Jul 2005 annual-return Return made up to 09/06/05; full list of members 6 Buy now
18 Apr 2005 accounts Annual Accounts 5 Buy now
25 Jun 2004 annual-return Return made up to 09/06/04; full list of members 6 Buy now
23 Apr 2004 accounts Annual Accounts 5 Buy now
23 Jul 2003 annual-return Return made up to 09/06/03; full list of members 6 Buy now
10 Mar 2003 accounts Annual Accounts 5 Buy now
19 Jul 2002 annual-return Return made up to 09/06/02; full list of members 6 Buy now
25 Apr 2002 accounts Annual Accounts 5 Buy now
13 Jul 2001 annual-return Return made up to 09/06/01; full list of members 6 Buy now
23 Feb 2001 accounts Annual Accounts 5 Buy now
07 Nov 2000 officers Director resigned 1 Buy now
07 Nov 2000 officers New secretary appointed 2 Buy now
07 Nov 2000 officers Secretary resigned 1 Buy now
04 Jul 2000 annual-return Return made up to 09/06/00; full list of members 6 Buy now
31 Mar 2000 accounts Annual Accounts 5 Buy now
24 Jun 1999 annual-return Return made up to 09/06/99; full list of members 6 Buy now
17 Apr 1999 accounts Annual Accounts 6 Buy now
24 Jul 1998 annual-return Return made up to 09/06/98; no change of members 4 Buy now
03 Mar 1998 resolution Resolution 1 Buy now
03 Mar 1998 capital Conve 26/01/98 2 Buy now
24 Feb 1998 accounts Annual Accounts 4 Buy now
06 Jul 1997 annual-return Return made up to 09/06/97; no change of members 4 Buy now
11 Apr 1997 mortgage Particulars of mortgage/charge 3 Buy now
28 Feb 1997 accounts Annual Accounts 11 Buy now
26 Feb 1997 address Registered office changed on 26/02/97 from: 82 wandsworth bridge road london SW6 2TF 1 Buy now
21 Jun 1996 capital Ad 16/06/96--------- £ si 98@1=98 £ ic 2/100 2 Buy now
21 Jun 1996 annual-return Return made up to 09/06/96; full list of members 6 Buy now
28 Jun 1995 officers Secretary resigned;new secretary appointed;new director appointed 2 Buy now
28 Jun 1995 officers Director resigned;new director appointed 2 Buy now
28 Jun 1995 address Registered office changed on 28/06/95 from: 186 hammersmith road london W6 7DJ 1 Buy now
09 Jun 1995 incorporation Incorporation Company 28 Buy now