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CHANGE AGENT LONDON LIMITED

Company number 08377986

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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)
03 Aug 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with updates	View PDF Confirmation statement made on 28 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-14 - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AR01	Annual return made up to 28 January 2016 with full list of shareholders	View PDF Annual return made up to 28 January 2016 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
14 Sep 2017	CH01	Director's details changed for Mr Philip John Hamberger on 27 January 2016	View PDF Director's details changed for Mr Philip John Hamberger on 27 January 2016 - link opens in a new window - 4 pages (4 pages)
14 Sep 2017	AD01	Registered office address changed from 156 Wanstead Park Avenue Wanstead London E12 5EF to 14 Woodman Road Warley Brentwood Essex CM14 5BE on 14 September 2017	View PDF Registered office address changed from 156 Wanstead Park Avenue Wanstead London E12 5EF to 14 Woodman Road Warley Brentwood Essex CM14 5BE on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	PSC01	Notification of Phil John Hamberger as a person with significant control on 6 April 2016	View PDF Notification of Phil John Hamberger as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
14 Sep 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
14 Sep 2017	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 4 pages (4 pages)
14 Sep 2017	CERTNM	Company name changed change agent\certificate issued on 14/09/17
12 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 March 2015	View PDF Previous accounting period extended from 30 September 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
01 May 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	AD01	Registered office address changed from , Suite 112 176 Station Road, Harrow, HA1 2RH on 18 March 2014	View PDF Registered office address changed from , Suite 112 176 Station Road, Harrow, HA1 2RH on 18 March 2014 - link opens in a new window - 2 pages (2 pages)

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