XCHANGE LIMITED

Company number 03616867

Date	Type	Description	View / Download
16 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
07 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021	(2 pages)
29 Jun 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 29 June 2021	(2 pages)
15 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 8 October 2020	(7 pages)
15 Apr 2020	TM01	Termination of appointment of Tina Anne Gough as a director on 7 April 2020	(1 page)
09 Mar 2020	TM01	Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020	(1 page)
29 Oct 2019	AD01	Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 29 October 2019	(2 pages)
28 Oct 2019	LIQ01	Declaration of solvency	(6 pages)
28 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
28 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-09	(2 pages)
05 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
05 Feb 2019	AA	Full accounts made up to 31 March 2018	(21 pages)
28 Sep 2018	PSC05	Change of details for Xchanging Holdings Limited as a person with significant control on 25 September 2018	(2 pages)
26 Sep 2018	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 26 September 2018	(1 page)
08 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
06 Jun 2018	AA	Full accounts made up to 31 March 2017	(22 pages)
10 Apr 2018	TM01	Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018	(1 page)
09 Apr 2018	AP01	Appointment of Maruf Ahmad Majed as a director on 31 March 2018	(2 pages)
04 Aug 2017	PSC02	Notification of Xchanging Holdings Limited as a person with significant control on 21 November 2016	(2 pages)
04 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
04 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 4 August 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Ms Tina Anne Gough as a director on 9 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Nicholas Anthony Wilson as a director on 9 June 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of David William Hart Gray as a director on 7 April 2017	(1 page)