CHEQUE CHANGE HOLDINGS LIMITED

Company number 04695370

Date	Type	Description	View / Download
12 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
08 Nov 2011	4.20	Statement of affairs with form 4.19	(5 pages)
31 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
31 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-20	(1 page)
10 Oct 2011	AD01	Registered office address changed from C/O Hmt Assurance Llp Pennant House 1 - 2 Napier Court Napier Road Reading Berkshire RG1 8BW United Kingdom on 10 October 2011	(2 pages)
20 Sep 2011	AD01	Registered office address changed from 5 Fairmile Henley-on-Thames Oxfordshire RG9 2JR United Kingdom on 20 September 2011	(1 page)
19 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders Statement of capital on 2011-04-19 GBP 100	(4 pages)
17 Dec 2010	AA01	Previous accounting period shortened from 31 December 2010 to 22 November 2010	(1 page)
09 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
20 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(4 pages)
20 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Dec 2009	AA01	Current accounting period extended from 30 June 2009 to 31 December 2009	(1 page)
20 Jul 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
12 Jun 2009	363a	Return made up to 12/03/09; full list of members	(3 pages)
12 Jun 2009	287	Registered office changed on 12/06/2009 from the old coroner's office no 1 london street po box 174 reading berkshire RG1 4QW	(1 page)
10 Apr 2008	363a	Return made up to 12/03/08; full list of members	(4 pages)
17 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
27 Apr 2007	363s	Return made up to 12/03/07; full list of members	(6 pages)
02 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
25 Oct 2006	288c	Director's particulars changed	(1 page)
17 Oct 2006	287	Registered office changed on 17/10/06 from: 5 fairmile henley-on-thames oxfordshire RG9 2JR	(1 page)
19 Sep 2006	288a	New secretary appointed	(2 pages)
13 Sep 2006	288b	Secretary resigned	(1 page)
27 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)