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EXCHANGE APPOINTMENTS LIMITED

Company number 02902890

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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)
17 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
27 Apr 2018 AA Micro company accounts made up to 31 July 2017
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
25 Nov 2015 AD01 Registered office address changed from C/O Hindsight Tax Partners 12 the Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 25 November 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2
18 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
05 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
28 Feb 2012 AD01 Registered office address changed from 13 St Swithins Lane London EC4N 8AL on 28 February 2012
20 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
09 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
07 May 2010 AA Accounts for a dormant company made up to 31 July 2009
25 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
19 May 2009 AA Accounts for a dormant company made up to 31 July 2008
11 Mar 2009 363a Return made up to 28/02/09; full list of members