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EXCHANGE ASSETS LIMITED

Company number 08974630

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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)
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2015	CERTNM	Company name changed windsor street (liverpool) LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01	View PDF Company name changed windsor street (liverpool) LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AD01	Registered office address changed from 12 Jordan Street Liverpool L1 0BP to 162 County Road Walton Liverpool L4 5PH on 29 September 2015	View PDF Registered office address changed from 12 Jordan Street Liverpool L1 0BP to 162 County Road Walton Liverpool L4 5PH on 29 September 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	TM01	Termination of appointment of Samantha Dawn Hunter as a director on 1 May 2015	View PDF Termination of appointment of Samantha Dawn Hunter as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AP01	Appointment of Mr Daniel Gerard Jones as a director on 1 May 2015	View PDF Appointment of Mr Daniel Gerard Jones as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 May 2015	AD01	Registered office address changed from Maxwell Hodge 14 Castle Street Liverpool Merseyside L2 0SG England to 12 Jordan Street Liverpool L1 0BP on 22 May 2015	View PDF Registered office address changed from Maxwell Hodge 14 Castle Street Liverpool Merseyside L2 0SG England to 12 Jordan Street Liverpool L1 0BP on 22 May 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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