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AGENTS OF CHANGE MANAGEMENT LTD.

Company number 09562374

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 27 September 2024	View PDF Liquidators' statement of receipts and payments to 27 September 2024 - link opens in a new window - 16 pages (16 pages)
12 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 29 pages (29 pages)
22 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 27 September 2023	View PDF Liquidators' statement of receipts and payments to 27 September 2023 - link opens in a new window - 16 pages (16 pages)
10 Feb 2023	AD01	Registered office address changed from C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 10 February 2023	View PDF Registered office address changed from C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 27 September 2022	View PDF Liquidators' statement of receipts and payments to 27 September 2022 - link opens in a new window - 18 pages (18 pages)
19 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
05 Oct 2021	AD01	Registered office address changed from 555 Smithdown Road Liverpool L15 5AF United Kingdom to 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL on 5 October 2021	View PDF Registered office address changed from 555 Smithdown Road Liverpool L15 5AF United Kingdom to 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-28 - link opens in a new window - 1 page (1 page)
05 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 5 May 2020 with updates	View PDF Confirmation statement made on 5 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	PSC01	Notification of Simon Tony Kenwright as a person with significant control on 13 April 2020	View PDF Notification of Simon Tony Kenwright as a person with significant control on 13 April 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC09	Withdrawal of a person with significant control statement on 5 May 2020	View PDF Withdrawal of a person with significant control statement on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	TM01	Termination of appointment of Nicola Ann Hinksman as a director on 13 April 2020	View PDF Termination of appointment of Nicola Ann Hinksman as a director on 13 April 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with updates	View PDF Confirmation statement made on 27 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	AP01	Appointment of Miss Nicola Ann Hinksman as a director on 1 March 2018	View PDF Appointment of Miss Nicola Ann Hinksman as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)

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AGENTS OF CHANGE MANAGEMENT LTD.

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