- Company Overview for XCHANGING US FUNDING LIMITED (07862997)
- Filing history for XCHANGING US FUNDING LIMITED (07862997)
- People for XCHANGING US FUNDING LIMITED (07862997)
- Insolvency for XCHANGING US FUNDING LIMITED (07862997)
- Registers for XCHANGING US FUNDING LIMITED (07862997)
- More for XCHANGING US FUNDING LIMITED (07862997)
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) |
---|---|---|---|
01 Jan 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Oct 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Sep 2021 | AD01 | Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021 | |
30 Jun 2021 | AD01 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021 | |
25 May 2021 | LIQ03 | Liquidators' statement of receipts and payments to 28 March 2021 | |
02 Jun 2020 | LIQ03 | Liquidators' statement of receipts and payments to 28 March 2020 | |
15 Apr 2020 | TM01 | Termination of appointment of Tina Anne Gough as a director on 7 April 2020 | |
09 Mar 2020 | TM01 | Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020 | |
08 May 2019 | AD03 | Register(s) moved to registered inspection location Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ | |
08 May 2019 | AD02 | Register inspection address has been changed to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ | |
24 Apr 2019 | AD01 | Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 24 April 2019 | |
18 Apr 2019 | 600 | Appointment of a voluntary liquidator | |
18 Apr 2019 | RESOLUTIONS |
Resolutions
|
|
18 Apr 2019 | LIQ01 | Declaration of solvency | |
28 Dec 2018 | SH20 | Statement by Directors | |
28 Dec 2018 | SH19 |
Statement of capital on 28 December 2018
|
|
28 Dec 2018 | CAP-SS | Solvency Statement dated 19/12/18 | |
28 Dec 2018 | RESOLUTIONS |
Resolutions
|
|
11 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
29 Nov 2018 | CS01 | Confirmation statement made on 28 November 2018 with no updates | |
28 Sep 2018 | PSC05 | Change of details for Xchanging Uk Limited as a person with significant control on 25 September 2018 | |
26 Sep 2018 | AD01 | Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 26 September 2018 | |
09 Apr 2018 | AP01 | Appointment of Maruf Ahmad Majed as a director on 31 March 2018 | |
09 Apr 2018 | TM01 | Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018 | |
23 Mar 2018 | AA | Full accounts made up to 31 March 2017 |