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CHANGE-FX OD LIMITED

Company number 06011799

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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 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
19 Apr 2022	AD01	Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE on 19 April 2022	View PDF Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AD01	Registered office address changed from Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF to Cumberland House 35 Park Row Nottingham NG1 6EE on 11 April 2022	View PDF Registered office address changed from Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF to Cumberland House 35 Park Row Nottingham NG1 6EE on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 21 December 2021	View PDF Liquidators' statement of receipts and payments to 21 December 2021 - link opens in a new window - 10 pages (10 pages)
09 Nov 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AD01	Registered office address changed from C/O Harrisons Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 10 July 2021	View PDF Registered office address changed from C/O Harrisons Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AA	Total exemption full accounts made up to 21 December 2020	View PDF Total exemption full accounts made up to 21 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2021	AA01	Previous accounting period extended from 30 November 2020 to 21 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 21 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AD01	Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to C/O Harrisons Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ on 6 January 2021	View PDF Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to C/O Harrisons Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-22 - link opens in a new window - 1 page (1 page)
06 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Nov 2020	CS01	Confirmation statement made on 28 November 2020 with updates	View PDF Confirmation statement made on 28 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 10	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 10 - link opens in a new window - 5 pages (5 pages)

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