- Company Overview for CHANGE GROUP OF COMPANIES LIMITED (05603248)
- Filing history for CHANGE GROUP OF COMPANIES LIMITED (05603248)
- People for CHANGE GROUP OF COMPANIES LIMITED (05603248)
- Charges for CHANGE GROUP OF COMPANIES LIMITED (05603248)
- Insolvency for CHANGE GROUP OF COMPANIES LIMITED (05603248)
- More for CHANGE GROUP OF COMPANIES LIMITED (05603248)
| 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) |
|---|---|---|---|
| 14 Jun 2024 | LIQ03 | Liquidators' statement of receipts and payments to 15 April 2024 | |
| 07 Jun 2023 | LIQ03 | Liquidators' statement of receipts and payments to 15 April 2023 | |
| 18 Feb 2023 | AD01 | Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 18 February 2023 | |
| 10 Aug 2022 | AD01 | Registered office address changed from 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 10 August 2022 | |
| 07 Jun 2022 | LIQ03 | Liquidators' statement of receipts and payments to 15 April 2022 | |
| 29 Apr 2021 | 600 | Appointment of a voluntary liquidator | |
| 16 Apr 2021 | AM22 | Notice of move from Administration case to Creditors Voluntary Liquidation | |
| 09 Dec 2020 | AM10 | Administrator's progress report | |
| 27 May 2020 | AM10 | Administrator's progress report | |
| 13 May 2020 | AM19 | Notice of extension of period of Administration | |
| 03 Jan 2020 | AM16 | Notice of order removing administrator from office | |
| 03 Jan 2020 | AM11 | Notice of appointment of a replacement or additional administrator | |
| 05 Dec 2019 | AM10 | Administrator's progress report | |
| 01 Oct 2019 | AM03 | Statement of administrator's proposal | |
| 01 Aug 2019 | AM07 | Result of meeting of creditors | |
| 22 May 2019 | AD01 | Registered office address changed from Chasewood Cottage Frant Road Frant Tunbridge Wells Kent TN3 9HG to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 22 May 2019 | |
| 21 May 2019 | AM01 | Appointment of an administrator | |
| 07 Jan 2019 | SH05 |
Statement of capital on 27 October 2018
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| 07 Jan 2019 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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| 26 Nov 2018 | CS01 | Confirmation statement made on 27 October 2018 with updates | |
| 25 Jul 2018 | AAMD | Amended total exemption full accounts made up to 31 December 2017 | |
| 21 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 09 Nov 2017 | CS01 | Confirmation statement made on 27 October 2017 with updates | |
| 08 Nov 2017 | AP01 | Appointment of Mrs Jane Holland-Payne as a director on 1 January 2017 | |
| 30 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 |