THE EXCHANGE (LONDON) LIMITED

Company number 07945856

Date	Type	Description	View / Download
08 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
09 Oct 2015	AD01	Registered office address changed from Fielden House 28 London Bridge Street London SE1 9SG to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 9 October 2015	(2 pages)
08 Oct 2015	4.20	Statement of affairs with form 4.19	(5 pages)
08 Oct 2015	600	Appointment of a voluntary liquidator	(3 pages)
08 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-25	(1 page)
02 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	(4 pages)
11 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
23 Oct 2014	AA01	Previous accounting period extended from 28 February 2014 to 30 April 2014	(1 page)
05 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100	(4 pages)
09 Apr 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders	(4 pages)
28 Mar 2014	TM01	Termination of appointment of Samuel Aldenton as a director	(1 page)
06 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 18 February 2013 GBP 120.00	(4 pages)
14 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(4 pages)
10 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)