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SPACE CHANGE MANAGEMENT LIMITED

Company number 06398354

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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)
12 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 12 January 2018
31 Jan 2017 2.24B Administrator's progress report to 13 January 2017
25 Jan 2017 600 Appointment of a voluntary liquidator
13 Jan 2017 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
11 Nov 2016 2.24B Administrator's progress report to 6 October 2016
17 Jun 2016 2.23B Result of meeting of creditors
20 May 2016 2.17B Statement of administrator's proposal
20 May 2016 2.16B Statement of affairs with form 2.14B
25 Apr 2016 AD01 Registered office address changed from Chancery House, 3 Hatchlands Road, Redhill Surrey RH1 6AA to 44-46 Old Steine Brighton East Sussex BN1 1NH on 25 April 2016
21 Apr 2016 2.12B Appointment of an administrator
24 Feb 2016 TM02 Termination of appointment of Chancery House Secretaries Limited as a secretary on 24 February 2016
30 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Oct 2015 CH01 Director's details changed for Iain Steel on 4 January 2015
25 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
03 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
03 Nov 2014 CH01 Director's details changed for Iain Steel on 21 October 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
28 May 2012 SH10 Particulars of variation of rights attached to shares
28 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association