CHANGE FUNCTION LTD.

Company number 04140084

Date	Type	Description	View / Download
04 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
20 Mar 2020	LIQ01	Declaration of solvency	(5 pages)
20 Mar 2020	600	Appointment of a voluntary liquidator	(3 pages)
20 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10	(1 page)
13 Mar 2020	AD01	Registered office address changed from 31 Ashridge Drive Bricket Wood St. Albans Hertfordshire AL2 3SR to 10-12 New College Parade Finchley Road London NW3 5EP on 13 March 2020	(1 page)
17 Feb 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
29 Dec 2019	AA01	Previous accounting period shortened from 29 March 2019 to 28 March 2019	(1 page)
29 Mar 2019	AA	Total exemption full accounts made up to 31 March 2018	(6 pages) Download iXBRL
15 Feb 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
30 Dec 2018	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
30 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages) Download iXBRL
31 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
31 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
09 Mar 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2	(4 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
23 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2	(4 pages)
23 Feb 2015	CH01	Director's details changed for Mr Daniel Peter Heany on 1 January 2015	(2 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
02 Apr 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 2	(4 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
19 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)