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THE EXCHANGE LAB TRUSTEES LIMITED

Company number 09194407

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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)
23 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2022 DS01 Application to strike the company off the register
18 May 2022 TM01 Termination of appointment of Colin Barlow as a director on 18 May 2022
13 Mar 2022 TM01 Termination of appointment of Guy Jonathan Scurfield as a director on 10 March 2022
13 Mar 2022 TM01 Termination of appointment of Timothy John Webster as a director on 10 March 2022
09 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
20 May 2021 TM01 Termination of appointment of the Exchange Lab Holdings Limited as a director on 30 March 2021
19 May 2021 AA Accounts for a dormant company made up to 31 December 2020
19 May 2021 AA Accounts for a dormant company made up to 31 December 2019
11 May 2021 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with updates
21 May 2020 PSC07 Cessation of The Exchange Lab Holdings Ltd as a person with significant control on 6 May 2020
21 May 2020 PSC02 Notification of Wpp Group (Uk) Ltd as a person with significant control on 6 May 2020
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
22 May 2019 AP01 Appointment of Mr Colin Barlow as a director on 16 May 2019
20 May 2019 AP01 Appointment of Mr Steven Alan Mcculloch as a director on 16 May 2019
04 Jan 2019 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers 18 Upper Ground London SE1 9GL on 4 January 2019
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
10 Nov 2017 AP01 Appointment of Mr Guy Scurfield as a director on 8 November 2017
10 Nov 2017 TM01 Termination of appointment of Emma Louise Davison Loisel as a director on 10 November 2017
09 Nov 2017 AD01 Registered office address changed from 1 Neathouse Place 1 Neathouse Place 5th Floor London SW1V 1LH to 27 Farm Street London W1J 5RJ on 9 November 2017