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CHANGING STATUS LIMITED

Company number 09847466

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2023	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 - 11 pages (11 pages)
05 Sep 2022	AD01	Registered office address changed from C/O Mercury Corporate Recovery Solutions Limited Empress Business Centre 380 Chester Road Manchester M16 9EA to C/O Mercury Corporate Recovery Solutions Ltd Birkdale Terrace 346 Chester Road Manchester M16 9EZ on 5 September 2022	View PDF Registered office address changed from C/O Mercury Corporate Recovery Solutions Limited Empress Business Centre 380 Chester Road Manchester M16 9EA to C/O Mercury Corporate Recovery Solutions Ltd Birkdale Terrace 346 Chester Road Manchester M16 9EZ on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 17 February 2022	View PDF Liquidators' statement of receipts and payments to 17 February 2022 - link opens in a new window - 11 pages (11 pages)
13 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 17 February 2021	View PDF Liquidators' statement of receipts and payments to 17 February 2021 - link opens in a new window - 11 pages (11 pages)
26 Feb 2020	AD01	Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom to C/O Mercury Corporate Recovery Solutions Limited Empress Business Centre 380 Chester Road Manchester M16 9EA on 26 February 2020	View PDF Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom to C/O Mercury Corporate Recovery Solutions Limited Empress Business Centre 380 Chester Road Manchester M16 9EA on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
25 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-18 - link opens in a new window - 1 page (1 page)
26 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	View PDF Confirmation statement made on 29 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	PSC07	Cessation of Brian Mark Haworth as a person with significant control on 1 November 2018	View PDF Cessation of Brian Mark Haworth as a person with significant control on 1 November 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2017	CS01	Confirmation statement made on 29 October 2017 with updates	View PDF Confirmation statement made on 29 October 2017 with updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	PSC04	Change of details for Mrs Peta Haworth as a person with significant control on 30 October 2017	View PDF Change of details for Mrs Peta Haworth as a person with significant control on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	PSC04	Change of details for Mr Brian Mark Haworth as a person with significant control on 30 October 2017	View PDF Change of details for Mr Brian Mark Haworth as a person with significant control on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2017	AP01	Appointment of Mrs Peta Haworth as a director on 3 January 2017	View PDF Appointment of Mrs Peta Haworth as a director on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
10 May 2016	CH01	Director's details changed for Mr Brian Mark Haworth on 10 May 2016	View PDF Director's details changed for Mr Brian Mark Haworth on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	CH01	Director's details changed for Mr Brian Mark Haworth on 5 April 2016	View PDF Director's details changed for Mr Brian Mark Haworth on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AA01	Current accounting period extended from 31 October 2016 to 31 January 2017	View PDF Current accounting period extended from 31 October 2016 to 31 January 2017 - link opens in a new window - 1 page (1 page)
29 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-29 GBP 100	View PDF Incorporation Statement of capital on 2015-10-29 GBP 100 - link opens in a new window - 23 pages (23 pages)

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CHANGING STATUS LIMITED

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