CODENAME LTD
| Status | DISSOLVED |
| Company No. | 09999552 |
| Category | Private Limited Company |
| Incorporated | 11 Feb 2016 |
| Age | 8 years, 3 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Mar 2023 |
| Years | 1 year, 2 months, 18 days |
SUMMARY
CODENAME LTD is an dissolved private limited company with number 09999552. It was incorporated 8 years, 3 months, 26 days ago, on 11 February 2016 and it was dissolved 1 year, 2 months, 18 days ago, on 21 March 2023. The company address is 9 Ensign House Admirals Way 9 Ensign House Admirals Way, London, E14 9XQ.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 21 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Address
Type: AD01
Old address: 46 Elgin Road Poole BH14 8QX England
New address: 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Change date: 2021-11-09
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Nov 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 08 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 08 Nov 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Accounts with accounts type micro entity
Date: 01 Oct 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change account reference date company previous shortened
Date: 01 Oct 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2021-08-31
Documents
Accounts with accounts type micro entity
Date: 06 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 10 Feb 2021
Action Date: 10 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-10
Documents
Accounts with accounts type micro entity
Date: 05 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 10 Feb 2020
Action Date: 10 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-10
Documents
Change person director company with change date
Date: 28 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Melanie Ann Coleman
Change date: 2019-10-17
Documents
Change to a person with significant control
Date: 28 Oct 2019
Action Date: 17 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-17
Psc name: Mrs Melanie Ann Coleman
Documents
Change person director company with change date
Date: 25 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Melanie Ann Coleman
Change date: 2019-10-17
Documents
Change person director company with change date
Date: 25 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mathew Julian Coleman
Change date: 2019-10-17
Documents
Change to a person with significant control
Date: 25 Oct 2019
Action Date: 17 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Melanie Ann Coleman
Change date: 2019-10-17
Documents
Change to a person with significant control
Date: 25 Oct 2019
Action Date: 17 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-17
Psc name: Mr Mathew Julian Coleman
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2019
Action Date: 25 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-25
Old address: 46 Elgin Road Poole BH14 8QX England
New address: 46 Elgin Road Poole BH14 8QX
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2019
Action Date: 25 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-25
Old address: Flat C 138 Holland Park Ave London W11 4UE England
New address: 46 Elgin Road Poole BH14 8QX
Documents
Accounts with accounts type micro entity
Date: 02 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 13 Feb 2019
Action Date: 10 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-10
Documents
Accounts with accounts type micro entity
Date: 10 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 11 Feb 2018
Action Date: 10 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-10
Documents
Accounts with accounts type micro entity
Date: 04 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 12 Feb 2017
Action Date: 10 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-10
Documents
Change account reference date company current extended
Date: 12 Feb 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-02-28
Documents
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