XCHANGING LIMITED

Company number 05819018

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)
01 Jul 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 1 July 2021	(2 pages)
19 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 9 January 2021	(9 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)
22 Jan 2020	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 22 January 2020	(2 pages)
21 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
21 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-10	(1 page)
21 Jan 2020	LIQ01	Declaration of solvency	(6 pages)
23 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
06 Dec 2019	SH20	Statement by Directors	(1 page)
06 Dec 2019	SH19	Statement of capital on 6 December 2019 GBP 0.05	(5 pages)
06 Dec 2019	CAP-SS	Solvency Statement dated 05/12/19	(1 page)
06 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 05/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
24 Jan 2019	AA	Full accounts made up to 31 March 2018	(30 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)
06 Jun 2018	AA	Full accounts made up to 31 March 2017	(32 pages)
06 Jun 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(5 pages)
10 Apr 2018	AP01	Appointment of Maruf Ahmad Majed as a director on 31 March 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018	(1 page)
07 Sep 2017	PSC08	Notification of a person with significant control statement	(3 pages)
08 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 8 August 2017	(3 pages)