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CENTRAL EXCHANGE LIMITED

Company number 09975900

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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)
13 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 13 November 2019
04 Dec 2018 AD01 Registered office address changed from 40 Nunwick Way Newcastle upon Tyne Tyne and Wear NE7 7GB England to Suite 5 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 4 December 2018
29 Nov 2018 LIQ02 Statement of affairs
29 Nov 2018 600 Appointment of a voluntary liquidator
29 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-14
28 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
17 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2018 AA Accounts for a dormant company made up to 31 January 2017
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2017 CS01 Confirmation statement made on 27 January 2017 with updates
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-28
  • GBP 100