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XCHANGE BUSINESS SOLUTIONS LTD

Company number 04596015

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2017 DS01 Application to strike the company off the register
30 Dec 2016 AA Micro company accounts made up to 31 March 2016
27 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
30 Oct 2016 CH01 Director's details changed for Mr David John White on 30 October 2016
14 Apr 2016 AD01 Registered office address changed from Mendip Court Bath Road Wells BA5 3DG to The Hive, 6 Beaufighter Road Weston-Super-Mare BS24 8EE on 14 April 2016
17 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
18 Oct 2015 AA Micro company accounts made up to 31 March 2015
31 Dec 2014 AA Micro company accounts made up to 31 March 2014
31 Dec 2014 CH01 Director's details changed for Mr David John White on 20 November 2014
31 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
31 Dec 2014 TM02 Termination of appointment of Kathryn Ivy White as a secretary on 20 November 2014
31 Dec 2014 CH01 Director's details changed for Mr David John White on 31 December 2014
31 Dec 2014 CH03 Secretary's details changed for Kathryn Ivy White on 31 December 2014
31 Dec 2014 AD01 Registered office address changed from Dairy House Farm, Bristol Road Wells Somerset BA5 3AA United Kingdom to Mendip Court Bath Road Wells BA5 3DG on 31 December 2014
06 Jun 2014 AD01 Registered office address changed from North Lodge North Lodge North Lodge Court Wells Somerset BA5 3DZ United Kingdom on 6 June 2014
06 Jun 2014 AD01 Registered office address changed from Dairy House Farm, Bristol Road Wells Somerset BA5 3AA on 6 June 2014
06 Jun 2014 CH03 Secretary's details changed for Kathryn Ivy White on 6 June 2014
06 Jun 2014 CH01 Director's details changed for Mr David John White on 6 June 2014
16 Feb 2014 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-02-16
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
01 Jan 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders