Advanced company searchLink opens in new window

ALL CHANGE LTD

Company number 07116945

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2015 4.71 Return of final meeting in a members' voluntary winding up
25 Apr 2014 AD01 Registered office address changed from Flat 15 Lordship Terrace London N16 0JB on 25 April 2014
24 Apr 2014 4.70 Declaration of solvency
24 Apr 2014 600 Appointment of a voluntary liquidator
24 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
23 May 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
21 Aug 2011 CH01 Director's details changed for Miss Luisa Cristina Walker on 19 August 2011
10 Jul 2011 AD01 Registered office address changed from Flat D 23 Phipp Street London EC2A 4NP on 10 July 2011
27 Apr 2011 AA Total exemption small company accounts made up to 30 January 2011
06 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Luisa Walker on 7 June 2010
18 Jun 2010 AD01 Registered office address changed from Flat 3 12a Islington Green London N1 2XN United Kingdom on 18 June 2010
05 Jan 2010 NEWINC Incorporation