EXCHANGE CORPORATION (EUROPE) LIMITED: Filings

Overview

Company Name	EXCHANGE CORPORATION (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02075839
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1986
Date of Cessation	Mar 07, 2023

What are the latest filings for EXCHANGE CORPORATION (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 18, 2022	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Oct 05, 2022	Termination of appointment of James Michael Alexander Vallance as a secretary on Apr 30, 2022	1 pages	TM02

Dec 11, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 23, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 12, 2021	Application to strike the company off the register	2 pages	DS01

Jun 08, 2021	Registered office address changed from 55-58 Pall Mall London SW1Y 5JH England to 85 Great Portland Street 1st Floor London W1W 7LT on Jun 08, 2021	1 pages	AD01

Nov 30, 2020	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Registered office address changed from 14th Floor, Portland House Bressenden Place London SW1E 5BH England to 55-58 Pall Mall London SW1Y 5JH on Mar 18, 2020	1 pages	AD01

Jan 20, 2020	Audit exemption subsidiary accounts made up to Feb 28, 2019	17 pages	AA

Jan 17, 2020	legacy	66 pages	PARENT_ACC

Dec 05, 2019	legacy	1 pages	AGREEMENT2

Dec 05, 2019	legacy	3 pages	GUARANTEE2

Nov 27, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Registered office address changed from 14th Floor Portland House Cardinal Place London SW1E 5RS to 14th Floor, Portland House Bressenden Place London SW1E 5BH on Apr 04, 2019	1 pages	AD01

Mar 15, 2019	Registered office address changed from 19-21 Shaftesbury Avenue London W1D 7ED to 14th Floor Portland House Cardinal Place London SW1E 5RS on Mar 15, 2019	2 pages	AD01

Jan 17, 2019	Audit exemption subsidiary accounts made up to Feb 28, 2018	17 pages	AA

Dec 17, 2018	legacy	2 pages	AGREEMENT2

Dec 04, 2018	legacy	64 pages	PARENT_ACC

Dec 04, 2018	legacy	3 pages	GUARANTEE2

Nov 27, 2018	Confirmation statement made on Nov 27, 2018 with no updates	3 pages	CS01

Nov 14, 2018	Appointment of Mr James Michael Alexander Vallance as a director on Nov 14, 2018	2 pages	AP01

Nov 14, 2018	Appointment of Mr Kurush Phiroze Sarkari as a director on Nov 14, 2018	2 pages	AP01

Nov 28, 2017	Confirmation statement made on Nov 27, 2017 with updates	4 pages	CS01

Nov 28, 2017	Director's details changed for Hassanali Gulamali Tejani on Nov 01, 2017	2 pages	CH01

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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