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CHANGE360 SERVICES LTD

Company number 09663058

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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)
20 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
24 May 2018 AD01 Registered office address changed from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 24 May 2018
18 May 2018 LIQ01 Declaration of solvency
18 May 2018 600 Appointment of a voluntary liquidator
18 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-01
10 Apr 2018 AA Micro company accounts made up to 31 March 2018
09 Apr 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
18 Oct 2017 AA Micro company accounts made up to 30 June 2017
10 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
13 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
25 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
28 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
28 Sep 2015 AP01 Appointment of Mrs Danielle Beth Jacob as a director on 28 September 2015
30 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted