EXCHEQUER ACCOUNTANCY SERVICES HOLDINGS LIMITED

Company number 11807619

Date	Type	Description	View / Download
30 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
19 Jan 2023	AD01	Registered office address changed from 1st Floor the Exchange No 1 st. John Street Chester CH1 1DA United Kingdom to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 19 January 2023	(2 pages)
19 Jan 2023	LIQ01	Declaration of solvency	(5 pages)
19 Jan 2023	600	Appointment of a voluntary liquidator	(3 pages)
19 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-21	(1 page)
16 Dec 2022	TM01	Termination of appointment of Mark Victor Mitchell as a director on 16 December 2022	(1 page)
16 Dec 2022	TM01	Termination of appointment of Sandra Beryl Kavanagh as a director on 16 December 2022	(1 page)
16 Dec 2022	TM01	Termination of appointment of Rodney William Kavanagh as a director on 16 December 2022	(1 page)
16 Dec 2022	TM01	Termination of appointment of Jeanette Barrowcliffe as a director on 16 December 2022	(1 page)
28 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	(3 pages)
12 Oct 2021	AA	Micro company accounts made up to 31 December 2020	(4 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	(3 pages)
23 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(4 pages) Download iXBRL
13 Jul 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)
10 Jun 2020	CS01	Confirmation statement made on 4 February 2020 with updates	(4 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
04 Jun 2019	MR01	Registration of charge 118076190001, created on 29 May 2019	(27 pages)
03 Jun 2019	PSC01	Notification of Rodney William Kavanagh as a person with significant control on 27 March 2019	(2 pages)
03 Jun 2019	PSC01	Notification of Sandra Beryl Kavanagh as a person with significant control on 27 March 2019	(2 pages)
03 Jun 2019	PSC07	Cessation of Michael Lowndes as a person with significant control on 27 March 2019	(1 page)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 100	(3 pages)
23 May 2019	AP03	Appointment of Mrs Jeanette Barrowcliffe as a secretary on 27 March 2019	(2 pages)
23 May 2019	AP01	Appointment of Mr Mark Victor Mitchell as a director on 27 March 2019	(2 pages)