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EXCHANGE PRS 011 LIMITED

Company number 12370684

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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)
21 Jan 2025 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2025 DS01 Application to strike the company off the register
13 Jan 2025 AA Micro company accounts made up to 31 December 2024
20 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with no updates
06 Aug 2024 AA Micro company accounts made up to 31 December 2023
04 Jan 2024 AD01 Registered office address changed from Assetz House Manchester Green 335 Styal Road Manchester Manchester M22 5LW England to New Derwent House 69 to 73 Theobalds Road London WC1X 8TA on 4 January 2024
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
21 Mar 2023 AA Micro company accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
03 Mar 2022 AA Micro company accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
16 Aug 2021 AA Micro company accounts made up to 31 December 2020
04 Aug 2021 CH01 Director's details changed for Mr Peter Read on 2 August 2021
28 Jun 2021 PSC07 Cessation of Peter Read as a person with significant control on 11 June 2021
28 Jun 2021 PSC02 Notification of Ae Ownership Company Ltd as a person with significant control on 11 June 2021
15 Feb 2021 PSC04 Change of details for Peter Read as a person with significant control on 15 February 2021
07 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
22 Oct 2020 AD01 Registered office address changed from C/O Kay Johnson Gee 2nd Floor 1 City Road East Manchester M15 4PN United Kingdom to Assetz House Manchester Green 335 Styal Road Manchester Manchester M22 5LW on 22 October 2020
16 Jul 2020 MA Memorandum and Articles of Association
16 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-19
  • GBP 1