CO-INVESTMENT DEBT EXCHANGE PLC

Company number 10961701

Date	Type	Description	View / Download
25 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(26 pages)
07 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 1 December 2021	(21 pages)
27 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-02	(1 page)
19 Jan 2021	AD01	Registered office address changed from Suite 510 Hyde Park Hayes 3 C/O Drs Tax & Business Advisors 11 Millington Road Hayes Middlesex UB3 4AZ United Kingdom to Opus Restructuring Llp 1 Radian Court Milton Keynes MK5 8PJ on 19 January 2021	(2 pages)
18 Jan 2021	LIQ02	Statement of affairs	(14 pages)
18 Jan 2021	600	Appointment of a voluntary liquidator	(4 pages)
04 Jan 2021	AD01	Registered office address changed from Suite 510, Hyde Park Hayes 3 11 Millington Road Hayes Middlesex UB3 4AZ United Kingdom to Suite 510 Hyde Park Hayes 3 C/O Drs Tax & Business Advisors 11 Millington Road Hayes Middlesex UB3 4AZ on 4 January 2021	(1 page)
23 Oct 2020	TM01	Termination of appointment of Christopher James Humphry as a director on 9 October 2020	(1 page)
07 Oct 2020	TM01	Termination of appointment of Ian Phares Pearson as a director on 24 September 2020	(1 page)
25 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	(3 pages)
05 May 2020	TM01	Termination of appointment of Timothy William Basford as a director on 6 April 2020	(1 page)
18 Feb 2020	AA	Group of companies' accounts made up to 31 March 2019	(27 pages)
03 Feb 2020	MR01	Registration of charge 109617010001, created on 3 February 2020	(23 pages)
11 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(15 pages)
25 Sep 2019	PSC07	Cessation of Sunil Kumar Aggarwal as a person with significant control on 28 January 2018	(1 page)
25 Sep 2019	AP01	Appointment of Mr Timothy William Basford as a director on 1 July 2018	(2 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
04 Dec 2018	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 390,244.11	(3 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 15 October 2018 GBP 373,063.06	(3 pages)
02 Oct 2018	CS01	Confirmation statement made on 12 September 2018 with updates	(18 pages)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 5 September 2018 GBP 372,760.03	(5 pages)
07 Jun 2018	AUDR	Auditor's report	(1 page)