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EXCHANGE STREET PROPERTIES LIMITED

Company number 08676412

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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)
21 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2022	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 - 12 pages (12 pages)
27 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 6 February 2021	View PDF Liquidators' statement of receipts and payments to 6 February 2021 - link opens in a new window - 13 pages (13 pages)
17 Feb 2020	AD01	Registered office address changed from 1 Durrance Courtyard Berry Lane Upton Warren, Bromsgrove Worcestershire B61 9EL to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 17 February 2020	View PDF Registered office address changed from 1 Durrance Courtyard Berry Lane Upton Warren, Bromsgrove Worcestershire B61 9EL to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-07 - link opens in a new window - 1 page (1 page)
14 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	MR04	Satisfaction of charge 086764120002 in full	View PDF Satisfaction of charge 086764120002 in full - link opens in a new window - 1 page (1 page)
04 Sep 2019	MR04	Satisfaction of charge 086764120001 in full	View PDF Satisfaction of charge 086764120001 in full - link opens in a new window - 1 page (1 page)
29 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages)
18 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages)
05 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	View PDF Confirmation statement made on 4 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Oct 2016	MR01	Registration of charge 086764120003, created on 25 October 2016	View PDF Registration of charge 086764120003, created on 25 October 2016 - link opens in a new window - 16 pages (16 pages)
04 Oct 2016	MISC	RP04 CS01 second filing CS01 04/09/2016 information about psc	View PDF RP04 CS01 second filing CS01 04/09/2016 information about psc - link opens in a new window - 7 pages (7 pages)
12 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates ANNOTATION Clarification a second filed CS01 (information about psc) was registered on 04/10/2016	View PDF Confirmation statement made on 4 September 2016 with updates ANNOTATION Clarification a second filed CS01 (information about psc) was registered on 04/10/2016 - link opens in a new window - 6 pages (6 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 10	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 10 - link opens in a new window - 4 pages (4 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
15 May 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 October 2014	View PDF Previous accounting period extended from 30 September 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 10	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 10 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	MR01	Registration of charge 086764120001	View PDF Registration of charge 086764120001 - link opens in a new window - 20 pages (20 pages)
30 Apr 2014	MR01	Registration of charge 086764120002	View PDF Registration of charge 086764120002 - link opens in a new window - 19 pages (19 pages)

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