CODEXE LIMITED

Company number 05969560

Date	Type	Description	View / Download
16 May 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(26 pages)
13 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 12 September 2021	(23 pages)
07 Jun 2021	600	Appointment of a voluntary liquidator	(3 pages)
07 Jun 2021	LIQ10	Removal of liquidator by court order	(14 pages)
03 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 12 September 2020	(5 pages)
23 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 12 September 2019	(16 pages)
22 Oct 2019	TM01	Termination of appointment of Shamir Pravinchandra Budhdeo as a director on 18 October 2019	(1 page)
08 Nov 2018	TM01	Termination of appointment of Joshy Mathew as a director on 2 November 2018	(1 page)
02 Oct 2018	LIQ02	Statement of affairs	(8 pages)
02 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-13	(2 pages)
27 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
25 Sep 2018	AD01	Registered office address changed from Apollo House Bracken Hill Business Park Birchwood Drive, Peterlee Durham SR8 2RS United Kingdom to C/O the Offices of Silke and Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 25 September 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Amarjit Singh Hundal as a director on 1 July 2018	(1 page)
22 Jun 2018	AP01	Appointment of Mr Shamir Pravinchandra Budhdeo as a director on 21 May 2018	(2 pages)
20 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
20 Mar 2018	PSC02	Notification of Photon Properties Limited as a person with significant control on 6 April 2016	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Shamir Pravinchandra Budhdeo as a director on 1 November 2017	(1 page)
17 Oct 2017	AD01	Registered office address changed from Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL United Kingdom to Apollo House Bracken Hill Business Park Birchwood Drive, Peterlee Durham SR8 2RS on 17 October 2017	(1 page)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
20 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(5 pages)
19 Jul 2017	CH01	Director's details changed for Mr Joshy Mathew on 6 July 2017	(2 pages)
19 Jul 2017	CH01	Director's details changed for Mr Amarjit Singh Hundal on 6 July 2017	(2 pages)
19 Jul 2017	CH01	Director's details changed for Mr Shamir Pravinchandra Budhdeo on 6 July 2017	(2 pages)
16 Mar 2017	MR01	Registration of charge 059695600005, created on 15 March 2017	(23 pages)