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EXCHANGE HOUSE HOLDINGS LIMITED

Company number 02037407

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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)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	SH19	Statement of capital on 8 December 2022 GBP 1	View PDF Statement of capital on 8 December 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Dec 2022	CAP-SS	Solvency Statement dated 07/12/22	View PDF Solvency Statement dated 07/12/22 - link opens in a new window - 1 page (1 page)
08 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM01	Termination of appointment of Jonathan David Lovejoy as a director on 28 November 2022	View PDF Termination of appointment of Jonathan David Lovejoy as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	AP01	Appointment of Mr Jonathan David Lovejoy as a director on 18 March 2022	View PDF Appointment of Mr Jonathan David Lovejoy as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022	View PDF Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AP01	Appointment of Jonathan David Taylor as a director on 18 March 2022	View PDF Appointment of Jonathan David Taylor as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
29 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
04 Jul 2019	CH01	Director's details changed for Mr Nigel Mark Webb on 4 July 2019	View PDF Director's details changed for Mr Nigel Mark Webb on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019	View PDF Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)

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