CHANGE ACCOUNT LIMITED

Company number 08425566

Date	Type	Description	View / Download
27 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 14 March 2024	(10 pages)
25 Mar 2023	AD01	Registered office address changed from Waverly House 7-12 Noel Street London W1F 8GQ England to 1 Liverpool Terrace Worthing BN11 1TA on 25 March 2023	(2 pages)
24 Mar 2023	600	Appointment of a voluntary liquidator	(3 pages)
24 Mar 2023	LIQ02	Statement of affairs	(8 pages)
24 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-15	(1 page)
16 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2022	TM01	Termination of appointment of Pct London Limited as a director on 10 November 2022	(1 page)
23 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Feb 2022	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
21 Feb 2022	CH02	Director's details changed for Omnio London Limited on 18 February 2022	(1 page)
17 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	(25 pages)
05 Aug 2021	TM01	Termination of appointment of Scott Allen Lanphere as a director on 30 June 2021	(1 page)
05 Aug 2021	AP01	Appointment of Mr Joachim Leif Cato as a director on 30 June 2021	(2 pages)
14 Jun 2021	AA	Accounts for a small company made up to 31 December 2019	(26 pages)
26 May 2021	MR04	Satisfaction of charge 084255660002 in full	(1 page)
14 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
14 Dec 2020	PSC05	Change of details for Payment Card Technologies (Retail) Limited as a person with significant control on 9 April 2020	(2 pages)
10 Aug 2020	TM01	Termination of appointment of Ian Hossack as a director on 30 January 2020	(1 page)
10 Aug 2020	TM01	Termination of appointment of David John Hunter as a director on 30 January 2020	(1 page)
06 Jul 2020	AD01	Registered office address changed from C/O C/O Pct (Retail) Ltd 48-54 Moorgate 5th Floor London EC2R 6EJ England to Waverly House 7-12 Noel Street London W1F 8GQ on 6 July 2020	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)

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