XCHANGING RESOURCING SERVICES LIMITED: Filings

  • Overview

    Company NameXCHANGING RESOURCING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04017590
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for XCHANGING RESOURCING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 28, 2020

    8 pagesLIQ03

    Termination of appointment of Tina Anne Gough as a director on Apr 07, 2020

    1 pagesTM01

    Termination of appointment of Maruf Ahmad Majed as a director on Feb 26, 2020

    1 pagesTM01

    Register inspection address has been changed from Royal Pavillion Wellesley Road Aldershot GU11 1PZ to Royal Pavilion Wellesley Road Aldershot GU11 1PZ

    2 pagesAD02

    Register(s) moved to registered inspection location Royal Pavillion Wellesley Road Aldershot GU11 1PZ

    2 pagesAD03

    Register inspection address has been changed to Royal Pavillion Wellesley Road Aldershot GU11 1PZ

    2 pagesAD02

    Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on Apr 24, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2019

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    legacy

    3 pagesSH20

    Statement of capital on Feb 01, 2019

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Mar 31, 2018

    19 pagesAA

    Change of details for Xpanse Limited as a person with significant control on Sep 25, 2018

    2 pagesPSC05

    Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on Sep 26, 2018

    1 pagesAD01

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    18 pagesAA

    Termination of appointment of Nicholas Anthony Wilson as a director on Mar 31, 2018

    1 pagesTM01

    Appointment of Maruf Ahmad Majed as a director on Mar 31, 2018

    2 pagesAP01

    Confirmation statement made on Jun 01, 2017 with updates

    7 pagesCS01

    Appointment of Ms Tina Anne Gough as a director on Jun 09, 2017

    2 pagesAP01

    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.
    • license: CC0