HOUZEN XCHANGE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Return of final meeting in a creditors' voluntary winding up |
| 15/05/2415 May 2024 | Statement of affairs |
| 22/04/2422 April 2024 | Registered office address changed from Salisbury House Office 868, 6th Floor 29 Finsbury Circus London EC2M 5QQ England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2024-04-22 |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Appointment of a voluntary liquidator |
| 22/04/2422 April 2024 | Resolutions |
| 31/12/2331 December 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Registration of charge 099173370001, created on 2021-11-24 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 15/11/2115 November 2021 | Registered office address changed from 27 Finsbury Circus London EC2M 5NT United Kingdom to Salisbury House Office 868, 6th Floor 29 Finsbury Circus London EC2M 5QQ on 2021-11-15 |
| 02/06/212 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 19/03/2019 March 2020 | COMPANY NAME CHANGED HOUZEN (UK) LTD CERTIFICATE ISSUED ON 19/03/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/11/1917 November 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 29/09/1929 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 48 CHARLOTTE STREET LONDON W1T 2NS ENGLAND |
| 11/01/1911 January 2019 | 31/12/17 UNAUDITED ABRIDGED |
| 11/01/1911 January 2019 | 31/12/16 UNAUDITED ABRIDGED |
| 05/01/195 January 2019 | REGISTERED OFFICE CHANGED ON 05/01/2019 FROM 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB ENGLAND |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 210 THE WORKARY OLD BROMPTON ROAD LONDON SW5 0BS ENGLAND |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYHAN SAWAR |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELICA DONATI |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 15/09/1715 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM FLAT 22 ST CLEMENTS COURT 60 ARUNDEL SQUARE LONDON N7 8BT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MISS ANGELICA KRYSTLE DONATI |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 06/01/166 January 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 1000 |
| 06/01/166 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR RAYHAN SAWAR |
| 15/12/1515 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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