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CHANGE CAPITAL SERVICES LIMITED

Company number 04487381

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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)
03 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
11 Mar 2021	AD01	Registered office address changed from West Lane Farm West Lane Hampsthwaite Harrogate HG3 2HP England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 11 March 2021	View PDF Registered office address changed from West Lane Farm West Lane Hampsthwaite Harrogate HG3 2HP England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-16 - link opens in a new window - 1 page (1 page)
26 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
29 Jan 2021	PSC04	Change of details for Mr Stephan Maximillian Lobmeyr as a person with significant control on 1 October 2020	View PDF Change of details for Mr Stephan Maximillian Lobmeyr as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	CH01	Director's details changed for Mr Steven George Petrow on 1 October 2020	View PDF Director's details changed for Mr Steven George Petrow on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	CH01	Director's details changed for Mr Stephan Maximilian Lobmeyr on 1 October 2020	View PDF Director's details changed for Mr Stephan Maximilian Lobmeyr on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	PSC04	Change of details for Mr Steven George Petrow as a person with significant control on 1 October 2020	View PDF Change of details for Mr Steven George Petrow as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2020	CH03	Secretary's details changed for Mr Andrew Mitchell Wood on 13 April 2020	View PDF Secretary's details changed for Mr Andrew Mitchell Wood on 13 April 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jun 2019	PSC04	Change of details for Mr Stephan Maximillian Lobmeyr as a person with significant control on 25 March 2019	View PDF Change of details for Mr Stephan Maximillian Lobmeyr as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	CH01	Director's details changed for Mr Stephan Maximilian Lobmeyr on 25 March 2019	View PDF Director's details changed for Mr Stephan Maximilian Lobmeyr on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
08 Aug 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	View PDF Confirmation statement made on 16 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	PSC01	Notification of Stephan Maximilian Lobmeyr as a person with significant control on 15 July 2018	View PDF Notification of Stephan Maximilian Lobmeyr as a person with significant control on 15 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	AP01	Appointment of Mr Stephan Maximilian Lobmeyr as a director on 14 November 2017	View PDF Appointment of Mr Stephan Maximilian Lobmeyr as a director on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
08 Sep 2017	TM01	Termination of appointment of Stephan Maxmilian Lobmeyer as a director on 8 September 2017	View PDF Termination of appointment of Stephan Maxmilian Lobmeyer as a director on 8 September 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	PSC07	Cessation of Stephan Maximillian Lobmeyr as a person with significant control on 8 September 2017	View PDF Cessation of Stephan Maximillian Lobmeyr as a person with significant control on 8 September 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	View PDF Confirmation statement made on 16 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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