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THE EXCHANGE (RETAIL) LTD

Company number 09924882

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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)
15 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
26 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
01 Nov 2017 PSC04 Change of details for Mr Rajan Uppal as a person with significant control on 30 September 2017
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
01 Nov 2017 TM01 Termination of appointment of Kevin John Simon Jones as a director on 30 September 2017
01 Nov 2017 AP01 Appointment of Miss Michaela Sian Jones as a director on 30 September 2017
25 Oct 2017 TM01 Termination of appointment of Michaela Sian Jones as a director on 30 September 2017
25 Oct 2017 PSC07 Cessation of Michaela Sian Jones as a person with significant control on 30 September 2017
25 Oct 2017 AP01 Appointment of Mr Kevin John Simon Jones as a director on 30 September 2017
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 20 December 2016 with updates
21 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-21
  • GBP 2