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THE EXCHANGE LIMITED

Company number 03454935

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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)
03 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2022 DS01 Application to strike the company off the register
13 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
05 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with updates
11 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
04 Jan 2021 CS01 Confirmation statement made on 24 October 2020 with no updates
17 Nov 2020 CH01 Director's details changed for Mrs Michaela Margaret Jones on 17 November 2020
17 Nov 2020 CH03 Secretary's details changed for David Gerard Jones on 17 November 2020
17 Nov 2020 PSC04 Change of details for Mr David Gerard Jones as a person with significant control on 17 November 2020
17 Nov 2020 PSC04 Change of details for Mrs Michaela Margaret Jones as a person with significant control on 17 November 2020
23 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
07 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with updates
07 Nov 2019 PSC04 Change of details for Mr David Gerard Jones as a person with significant control on 6 April 2016
01 Nov 2019 PSC04 Change of details for Mrs Michaela Margaret Jones as a person with significant control on 6 April 2016
01 Nov 2019 PSC07 Cessation of The Exchange Limited as a person with significant control on 6 April 2016
30 Oct 2019 PSC04 Change of details for Mrs Michaela Margaret Jones as a person with significant control on 30 October 2019
30 Oct 2019 PSC04 Change of details for Mrs Michaela Margaret Jones as a person with significant control on 30 October 2019
30 Oct 2019 PSC04 Change of details for Mr David Gerard Jones as a person with significant control on 30 October 2019
29 Mar 2019 CH03 Secretary's details changed for David Gerard Jones on 29 March 2019
29 Mar 2019 CH01 Director's details changed for Mrs Michaela Margaret Jones on 29 March 2019
20 Nov 2018 AD01 Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 20 November 2018
06 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with updates
20 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
09 Nov 2017 PSC02 Notification of The Exchange Limited as a person with significant control on 6 April 2016