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THE LONDON CASH EXCHANGE LIMITED

Company number 04000544

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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)
12 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2012 CH01 Director's details changed for Mr Jeffrey Allan Weiss on 16 December 2011
08 Jul 2011 TM01 Termination of appointment of Silvio Piccini as a director
29 Jun 2011 4.20 Statement of affairs with form 4.19
29 Jun 2011 600 Appointment of a voluntary liquidator
29 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-14
13 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jun 2011 AD01 Registered office address changed from 6th Floor 77 Gracechurch Street London EC3V 0AS on 8 June 2011
23 May 2011 MA Memorandum and Articles of Association
17 May 2011 CERTNM Company name changed payday express LIMITED\certificate issued on 17/05/11
  • RES15 ‐ Change company name resolution on 2011-05-04
12 May 2011 CONNOT Change of name notice
16 Mar 2011 MA Memorandum and Articles of Association
16 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Amendment deed to the guarantee and debenture 01/03/2011
12 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Nov 2010 CH01 Director's details changed for Mr Jeffrey Allan Weiss on 8 November 2010
10 Nov 2010 CH03 Secretary's details changed for Caroline Debra Walton on 8 November 2010
10 Nov 2010 CH01 Director's details changed for Mr Randy Underwood on 8 November 2010
10 Nov 2010 CH01 Director's details changed for Mr Silvio Dante Piccini on 8 November 2010
10 Nov 2010 CH01 Director's details changed for Mr Roy Hibberd on 8 November 2010
10 Nov 2010 CH01 Director's details changed for Mr Piero Fileccia on 8 November 2010
10 Nov 2010 CH01 Director's details changed for Mr Robert Andrew Bryan on 8 November 2010
14 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
Statement of capital on 2010-06-14
  • GBP 50,000
14 Jun 2010 CH01 Director's details changed for Mr Roy Hibberd on 24 May 2010
14 Jun 2010 CH01 Director's details changed for Mr Randy Underwood on 24 May 2010