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PRINCIPAL EXCHANGE LTD

Company number 05192017

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2020 DS01 Application to strike the company off the register
02 Sep 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
28 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
09 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
14 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
13 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
09 Aug 2018 CH04 Secretary's details changed for Champ Secretaries Limited on 6 February 2018
05 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
09 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
17 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
14 Sep 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
20 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
20 Aug 2014 CH01 Director's details changed for Winnie Kelly Taglianini on 28 July 2014
20 Aug 2014 CH01 Director's details changed for Maurizio Taglianini on 28 July 2014
11 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 100
21 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
21 Aug 2012 CH04 Secretary's details changed for Champ Secretaries Limited on 28 July 2012
21 Aug 2012 CH01 Director's details changed for Winnie Kelly Taglianini on 28 July 2012