EARTH EXCHANGE LIMITED

Company number 06398139

Date	Type	Description	View / Download
27 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
03 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 13 July 2019	(15 pages)
20 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 13 July 2018	(19 pages)
08 Aug 2017	AD01	Registered office address changed from Henton & Co Llp 118 Northgate North Street Leeds LS2 7PN England to Live Recoveries 122 New Road Side Hosforth Leeds on 8 August 2017	(2 pages)
02 Aug 2017	LIQ02	Statement of affairs	(8 pages)
02 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-14	(1 page)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(6 pages)
21 Sep 2016	AD01	Registered office address changed from 10 Church View Knutsford Cheshire WA16 6DQ to Henton & Co Llp 118 Northgate North Street Leeds LS2 7PN on 21 September 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 900	(5 pages)
30 Sep 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages) Download iXBRL
14 Jan 2015	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 900	(5 pages)
28 Sep 2014	AA	Micro company accounts made up to 31 December 2013	(2 pages)
07 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 900	(5 pages)
07 Nov 2013	AD02	Register inspection address has been changed from 1a Regent Street Estate 2 Regent Street Knutsford Cheshire WA16 6GR	(1 page)
07 Nov 2013	CH01	Director's details changed for Mr Paul Montagu Stevenson on 1 February 2013	(2 pages)
07 Nov 2013	CH01	Director's details changed for Mr Nicholas Jonathan Bone on 6 April 2013	(2 pages)
07 Nov 2013	CH03	Secretary's details changed for Mr Paul Montagu Stevenson on 1 February 2013	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
25 Jun 2013	AD01	Registered office address changed from Suite 1a Regents Street Estate Knutsford Cheshire WA16 6GR England on 25 June 2013	(2 pages)
04 Jan 2013	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(6 pages)
02 Jan 2013	AD01	Registered office address changed from C/O Mitchell Charlesworth 11Th Floor Centurion House 129 Deansgate Manchester M3 3WR England on 2 January 2013	(1 page)