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CODEWAY FINANCE LIMITED

Company number 00791081

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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)
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1,000	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
19 Jul 2016	TM02	Termination of appointment of William Roche as a secretary on 30 April 2016	View PDF Termination of appointment of William Roche as a secretary on 30 April 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2015	CH01	Director's details changed for Mr Kristopher Alan Baldwin on 18 August 2015	View PDF Director's details changed for Mr Kristopher Alan Baldwin on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	TM01	Termination of appointment of Toby Wheeler as a director on 18 August 2015	View PDF Termination of appointment of Toby Wheeler as a director on 18 August 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,000	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Jul 2015	AP01	Appointment of Mr Kristopher Alan Baldwin as a director on 29 June 2015	View PDF Appointment of Mr Kristopher Alan Baldwin as a director on 29 June 2015 - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
29 Aug 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,000	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	AP01	Appointment of Toby Wheeler as a director	View PDF Appointment of Toby Wheeler as a director - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	AP03	Appointment of William Roche as a secretary	View PDF Appointment of William Roche as a secretary - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	TM01	Termination of appointment of Shaun Johnson as a director	View PDF Termination of appointment of Shaun Johnson as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	TM01	Termination of appointment of Nicola Rose as a director	View PDF Termination of appointment of Nicola Rose as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AD01	Registered office address changed from 63 High Road Bushey Heath Hertfordshire WD23 1EE on 18 November 2013	View PDF Registered office address changed from 63 High Road Bushey Heath Hertfordshire WD23 1EE on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	TM02	Termination of appointment of Shaun Johnson as a secretary	View PDF Termination of appointment of Shaun Johnson as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
19 Jul 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 1,000	View PDF Annual return made up to 4 June 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2012	CH03	Secretary's details changed for Shaun David Johnson on 14 February 2012	View PDF Secretary's details changed for Shaun David Johnson on 14 February 2012 - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	CH01	Director's details changed for Nicola Carolyn Rose on 14 February 2012	View PDF Director's details changed for Nicola Carolyn Rose on 14 February 2012 - link opens in a new window - 3 pages (3 pages)

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