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ISAA EXCHANGE LTD

Company number 08108605

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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)
10 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 8 September 2023
09 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 8 September 2022
16 Sep 2021 LIQ02 Statement of affairs
16 Sep 2021 600 Appointment of a voluntary liquidator
16 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-09
16 Sep 2021 AD01 Registered office address changed from Unit 60, Camp Hill Industrial Estate John Kempe Way Birmingham B12 0HU England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 16 September 2021
19 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
29 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
20 Mar 2020 AA Micro company accounts made up to 30 June 2019
26 Sep 2019 AD01 Registered office address changed from 428 Orion Building 90 Navigation Street West Midlands Birmingham West Midlands B5 4AJ to Unit 60, Camp Hill Industrial Estate John Kempe Way Birmingham B12 0HU on 26 September 2019
24 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
14 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
10 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
10 Jul 2017 PSC01 Notification of Hassan Issa Hussain as a person with significant control on 18 June 2017
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Aug 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1,000
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
04 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
17 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
18 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
11 Sep 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11