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CHANGEFOLDER LIMITED

Company number 04837682

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2018 DS01 Application to strike the company off the register
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Jul 2018 AD02 Register inspection address has been changed from 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR England to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
30 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
17 Jul 2018 AD04 Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA
19 Mar 2018 AD03 Register(s) moved to registered inspection location 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR
19 Mar 2018 AD02 Register inspection address has been changed to 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
17 Jul 2017 PSC01 Notification of Annika De Friend as a person with significant control on 26 July 2016
17 Jul 2017 PSC07 Cessation of Source Personnel Holdings Limited as a person with significant control on 26 July 2016
06 Apr 2017 TM01 Termination of appointment of Jonathan Lindon as a director on 28 March 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
20 Jun 2016 TM01 Termination of appointment of Beverley Fleming as a director on 13 June 2016
20 Jun 2016 AP01 Appointment of Annika De Friend as a director on 13 June 2016
20 Jun 2016 AP01 Appointment of Mr Jonathan Lindon as a director on 13 June 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
28 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012