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XCHANGING HR SERVICES LIMITED

Company number 04071566

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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)
28 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
25 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 16 January 2019	View PDF Liquidators' statement of receipts and payments to 16 January 2019 - link opens in a new window - 14 pages (14 pages)
28 Mar 2018	TM01	Termination of appointment of David William Hart Gray as a director on 23 March 2018	View PDF Termination of appointment of David William Hart Gray as a director on 23 March 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 16 January 2018	View PDF Liquidators' statement of receipts and payments to 16 January 2018 - link opens in a new window - 14 pages (14 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
07 Mar 2017	AD03	Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ	View PDF Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	AD02	Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ	View PDF Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
23 Feb 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
23 Feb 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
10 Feb 2017	AP01	Appointment of Mr David William Hart Gray as a director on 23 January 2017	View PDF Appointment of Mr David William Hart Gray as a director on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	TM01	Termination of appointment of Giovanni Loria as a director on 23 January 2017	View PDF Termination of appointment of Giovanni Loria as a director on 23 January 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	TM01	Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017	View PDF Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on 1 February 2017	View PDF Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-17 - link opens in a new window - 1 page (1 page)
29 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2016	AP01	Appointment of Mr Giovanni Loria as a director on 18 July 2016	View PDF Appointment of Mr Giovanni Loria as a director on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	TM01	Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016	View PDF Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AP01	Appointment of Craig Alaister Wilson as a director on 16 June 2016	View PDF Appointment of Craig Alaister Wilson as a director on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)

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