XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED

Company number 04220016

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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)
20 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 16 May 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
26 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 16 May 2019
28 Sep 2018 PSC05 Change of details for Xuk Holdco (No. 2) Limited as a person with significant control on 25 September 2018
30 Jul 2018 AD03 Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ
30 Jul 2018 AD02 Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ
12 Jun 2018 AD01 Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on 12 June 2018
07 Jun 2018 600 Appointment of a voluntary liquidator
07 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-17
07 Jun 2018 LIQ01 Declaration of solvency
01 May 2018 SH20 Statement by Directors
01 May 2018 SH19 Statement of capital on 1 May 2018
  • GBP 1.0
01 May 2018 CAP-SS Solvency Statement dated 27/04/18
01 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 27/04/2018
  • RES06 ‐ Resolution of reduction in issued share capital
10 Apr 2018 TM01 Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018
10 Apr 2018 AP01 Appointment of Maruf Ahmad Majed as a director on 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
16 Mar 2018 AA Accounts for a dormant company made up to 31 March 2017
12 Jun 2017 AP01 Appointment of Ms Tina Anne Gough as a director on 9 June 2017
12 Jun 2017 AP01 Appointment of Mr Nicholas Anthony Wilson as a director on 9 June 2017
11 May 2017 TM01 Termination of appointment of David William Hart Gray as a director on 7 April 2017
29 Mar 2017 MR04 Satisfaction of charge 2 in full