CODEMASTERS HOLDINGS LIMITED: Filings
Overview
| Company Name | CODEMASTERS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06123100 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for CODEMASTERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Appointment of Carlos Calonge as a director on Jul 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frank Theodore Sagnier as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rashid Ismail Varachia as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carlos Calonge as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rashid Varachia as a secretary on Jul 30, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Derek Wai Seng Chan as a director on Jul 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Carlos Calonge as a director on Jul 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Charles Stewart Webster as a director on Jul 30, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Codemasters Campus, Stoneythorpe Southam Warwickshire CV47 2DL to 30 Finsbury Square London EC2A 1AG on Apr 12, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Mar 31, 2019 to Jun 30, 2019 | 3 pages | AA01 | ||||||||||
Confirmation statement made on May 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Codemasters Group Holdings Limited as a person with significant control on May 22, 2018 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0