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XCHANGING US HOLDINGS LIMITED

Company number 07863001

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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)
20 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
27 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 16 May 2020	View PDF Liquidators' statement of receipts and payments to 16 May 2020 - link opens in a new window - 8 pages (8 pages)
15 Apr 2020	TM01	Termination of appointment of Tina Anne Gough as a director on 7 April 2020	View PDF Termination of appointment of Tina Anne Gough as a director on 7 April 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	TM01	Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020	View PDF Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
26 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 16 May 2019	View PDF Liquidators' statement of receipts and payments to 16 May 2019 - link opens in a new window - 14 pages (14 pages)
28 Sep 2018	PSC05	Change of details for Xchanging Holdings Limited as a person with significant control on 25 September 2018	View PDF Change of details for Xchanging Holdings Limited as a person with significant control on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	AD03	Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ	View PDF Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	AD02	Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ	View PDF Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on 12 June 2018	View PDF Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-17 - link opens in a new window - 1 page (1 page)
07 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 May 2018	SH19	Statement of capital on 1 May 2018 GBP 1	View PDF Statement of capital on 1 May 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 May 2018	CAP-SS	Solvency Statement dated 27/04/18	View PDF Solvency Statement dated 27/04/18 - link opens in a new window - 2 pages (2 pages)
01 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 27/04/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 27/04/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Apr 2018	AP01	Appointment of Maruf Ahmad Majed as a director on 31 March 2018	View PDF Appointment of Maruf Ahmad Majed as a director on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	TM01	Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018	View PDF Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
27 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	AP01	Appointment of Ms Tina Anne Gough as a director on 9 June 2017	View PDF Appointment of Ms Tina Anne Gough as a director on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	AP01	Appointment of Mr Nicholas Anthony Wilson as a director on 9 June 2017	View PDF Appointment of Mr Nicholas Anthony Wilson as a director on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	TM01	Termination of appointment of Giovanni Loria as a director on 6 March 2017	View PDF Termination of appointment of Giovanni Loria as a director on 6 March 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	TM01	Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017	View PDF Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017 - link opens in a new window - 1 page (1 page)

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