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THE EXCHANGE COWBRIDGE LIMITED

Company number 09421868

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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)
08 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2021 DS01 Application to strike the company off the register
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
02 Oct 2020 AA Micro company accounts made up to 31 March 2020
04 Feb 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
11 Aug 2019 AA Micro company accounts made up to 31 March 2019
12 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
07 Feb 2019 AP01 Appointment of Mr Geoffrey Ernest Webber as a director on 1 February 2019
05 Feb 2019 AP03 Appointment of Mr Terence Dennis as a secretary on 1 February 2019
05 Feb 2019 TM01 Termination of appointment of Roger Christopher Bolter as a director on 1 February 2019
26 Jun 2018 AA Unaudited abridged accounts made up to 31 March 2018
09 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
06 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
06 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
25 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 4 February 2016 no member list
17 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2015 CC04 Statement of company's objects
25 Nov 2015 AP01 Appointment of Mr Roger Christopher Bolter as a director on 24 November 2015
09 Sep 2015 CERTNM Company name changed vale market community enterprise LIMITED\certificate issued on 09/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-02
08 Sep 2015 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
04 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)