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CHANGEAWHILE LIMITED

Company number 06863687

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 MR01 Registration of charge 068636870005, created on 14 June 2018
14 Jun 2018 MR04 Satisfaction of charge 068636870004 in full
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2018 DS01 Application to strike the company off the register
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
09 Mar 2018 AA Audit exemption subsidiary accounts made up to 28 February 2017
09 Mar 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/17
09 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/17
27 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/17
12 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/17
27 Jul 2017 MR04 Satisfaction of charge 2 in full
05 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
10 Mar 2017 AUD Auditor's resignation
28 Feb 2017 AA01 Previous accounting period extended from 26 February 2017 to 28 February 2017
09 Dec 2016 TM01 Termination of appointment of Richard Thomas Bisset as a director on 31 October 2016
01 Dec 2016 AA01 Current accounting period shortened from 28 February 2017 to 26 February 2017
09 Nov 2016 MR01 Registration of charge 068636870004, created on 31 October 2016
07 Nov 2016 TM01 Termination of appointment of Alan Joseph as a director on 31 October 2016
07 Nov 2016 TM02 Termination of appointment of Lucy Morris as a secretary on 31 October 2016
18 Sep 2016 AA Full accounts made up to 29 February 2016
01 Jun 2016 MR04 Satisfaction of charge 3 in full
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Apr 2016 CH01 Director's details changed for Mr James John Birtwhistle on 31 March 2016
23 Dec 2015 TM02 Termination of appointment of Paul Scott Marshall as a secretary on 23 December 2015