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THE CONVEYANCING EXCHANGE LIMITED

Company number 03929087

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2019 DS01 Application to strike the company off the register
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
18 Oct 2018 CH01 Director's details changed for Mr Cecil Jenkin Ferguson on 18 October 2018
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016 TM01 Termination of appointment of Richard Mark Lea Jones as a director on 2 December 2015
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Apr 2014 TM01 Termination of appointment of Stuart Webster as a director
23 Apr 2014 TM01 Termination of appointment of Mark Blackwell as a director
23 Apr 2014 AP01 Appointment of Mr Cecil Jenkin Ferguson as a director
23 Apr 2014 AP01 Appointment of Mr Richard Mark Lea Jones as a director
10 Apr 2014 AD01 Registered office address changed from 5 Fleet Place London EC4M 7RD on 10 April 2014
18 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
04 Nov 2013 TM02 Termination of appointment of Robin Pimenta as a secretary
04 Nov 2013 TM01 Termination of appointment of Robin Pimenta as a director
04 Nov 2013 TM01 Termination of appointment of Carl Martin as a director
04 Nov 2013 AP01 Appointment of Mr Mark Blackwell as a director