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XCHANGE RESOURCES LTD

Company number 06986888

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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)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2020 DS01 Application to strike the company off the register
05 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
27 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
19 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
28 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
04 Sep 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
04 Sep 2017 PSC04 Change of details for Mr Quincy Quarrie as a person with significant control on 1 September 2017
04 Sep 2017 CH01 Director's details changed for Mr Quincy Quarrie on 1 September 2017
26 Jul 2017 AD01 Registered office address changed from 21 West Parade Dunstable Bedfordshire LU6 1EN to 12 Hatherley Road Sidcup Kent DA14 4DT on 26 July 2017
28 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
11 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
04 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
06 Apr 2015 CH01 Director's details changed for Quincy Quarrie on 1 March 2015
18 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
04 Nov 2014 AD01 Registered office address changed from 1 Vincent Square London SW1P 2PN to 21 West Parade Dunstable Bedfordshire LU6 1EN on 4 November 2014
25 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
21 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
11 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
04 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
22 Aug 2012 CH01 Director's details changed for Quincy Quarrie on 17 October 2011