Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jan 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Oct 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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07 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
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30 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 30 June 2021
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25 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 March 2021
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02 Jun 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 March 2020
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15 Apr 2020 |
TM01 |
Termination of appointment of Tina Anne Gough as a director on 7 April 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020
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08 May 2019 |
AD03 |
Register(s) moved to registered inspection location Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ
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08 May 2019 |
AD02 |
Register inspection address has been changed to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ
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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
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18 Apr 2019 |
600 |
Appointment of a voluntary liquidator
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18 Apr 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-03-29
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18 Apr 2019 |
LIQ01 |
Declaration of solvency
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28 Dec 2018 |
SH20 |
Statement by Directors
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28 Dec 2018 |
SH19 |
Statement of capital on 28 December 2018
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28 Dec 2018 |
CAP-SS |
Solvency Statement dated 19/12/18
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28 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 19/12/2018
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11 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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28 Sep 2018 |
PSC05 |
Change of details for Xchanging Uk Limited as a person with significant control on 25 September 2018
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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
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09 Apr 2018 |
AP01 |
Appointment of Maruf Ahmad Majed as a director on 31 March 2018
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09 Apr 2018 |
TM01 |
Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018
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23 Mar 2018 |
AA |
Full accounts made up to 31 March 2017
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