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XCHANGING RESOURCING SERVICES LIMITED

Company number 04017590

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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 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 28 March 2020
15 Apr 2020 TM01 Termination of appointment of Tina Anne Gough as a director on 7 April 2020
09 Mar 2020 TM01 Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020
17 May 2019 AD02 Register inspection address has been changed from Royal Pavillion Wellesley Road Aldershot GU11 1PZ to Royal Pavilion Wellesley Road Aldershot GU11 1PZ
17 May 2019 AD03 Register(s) moved to registered inspection location Royal Pavillion Wellesley Road Aldershot GU11 1PZ
07 May 2019 AD02 Register inspection address has been changed to Royal Pavillion Wellesley Road Aldershot GU11 1PZ
24 Apr 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 24 April 2019
18 Apr 2019 600 Appointment of a voluntary liquidator
18 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-29
18 Apr 2019 LIQ01 Declaration of solvency
01 Feb 2019 SH20 Statement by Directors
01 Feb 2019 SH19 Statement of capital on 1 February 2019
  • GBP 1.00
01 Feb 2019 CAP-SS Solvency Statement dated 31/01/19
01 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2018 AA Full accounts made up to 31 March 2018
28 Sep 2018 PSC05 Change of details for Xpanse Limited as a person with significant control on 25 September 2018
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
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
20 Apr 2018 AA Full accounts made up to 31 March 2017
10 Apr 2018 TM01 Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018
09 Apr 2018 AP01 Appointment of Maruf Ahmad Majed as a director on 31 March 2018
15 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
12 Jun 2017 AP01 Appointment of Ms Tina Anne Gough as a director on 9 June 2017