XCHANGING HR SERVICES LIMITED: Filings

  • Overview

    Company NameXCHANGING HR SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04071566
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for XCHANGING HR SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 16, 2019

    14 pagesLIQ03

    Termination of appointment of David William Hart Gray as a director on Mar 23, 2018

    1 pagesTM01

    Liquidators' statement of receipts and payments to Jan 16, 2018

    14 pagesLIQ03

    Appointment of a voluntary liquidator

    1 pages600

    Removal of liquidator by court order

    10 pagesLIQ10

    Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ

    2 pagesAD03

    Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ

    2 pagesAD02

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Appointment of Mr David William Hart Gray as a director on Jan 23, 2017

    2 pagesAP01

    Termination of appointment of Giovanni Loria as a director on Jan 23, 2017

    1 pagesTM01

    Termination of appointment of Craig Alaister Wilson as a director on Jan 23, 2017

    1 pagesTM01

    Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on Feb 01, 2017

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 17, 2017

    LRESSP

    Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Aug 01, 2016 with updates

    6 pagesCS01

    Appointment of Mr Giovanni Loria as a director on Jul 18, 2016

    2 pagesAP01

    Termination of appointment of Mark Jeremy Pickett as a director on Jun 24, 2016

    1 pagesTM01

    Appointment of Craig Alaister Wilson as a director on Jun 16, 2016

    2 pagesAP01

    Full accounts made up to Dec 31, 2015

    23 pagesAA

    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