CHANGE AGENT LONDON LIMITED

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Company Documents

DateDescription
03/08/213 August 2021 Final Gazette dissolved via compulsory strike-off

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03/08/213 August 2021 Final Gazette dissolved via compulsory strike-off

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30/12/1930 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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24/12/1824 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES

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19/12/1719 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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29/09/1729 September 2017 COMPANY NAME CHANGED 08377986 LIMITED CERTIFICATE ISSUED ON 29/09/17

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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14/09/1714 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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14/09/1714 September 2017 COMPANY RESTORED ON 14/09/2017

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14/09/1714 September 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 156 WANSTEAD PARK AVENUE WANSTEAD LONDON E12 5EF

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14/09/1714 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHIL JOHN HAMBERGER

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14/09/1714 September 2017 Annual return made up to 28 January 2016 with full list of shareholders

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14/09/1714 September 2017 COMPANY NAME CHANGED CHANGE AGENT CERTIFICATE ISSUED ON 14/09/17

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14/09/1714 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HAMBERGER / 27/01/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/07/1612 July 2016 STRUCK OFF AND DISSOLVED

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26/04/1626 April 2016 FIRST GAZETTE

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/05/155 May 2015 PREVEXT FROM 30/09/2014 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 Annual return made up to 28 January 2015 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/05/141 May 2014 Annual return made up to 28 January 2014 with full list of shareholders

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18/03/1418 March 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM, SUITE 112 176 STATION ROAD, HARROW, HA1 2RH

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05/02/145 February 2014 PREVSHO FROM 31/01/2014 TO 30/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/06/1310 June 2013 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM, 156 WANSTEAD PARK AVENUE, WANSTEAD, LONDON, E12 5EF, UNITED KINGDOM

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10/06/1310 June 2013 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HAMBERGER / 31/05/2013

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28/01/1328 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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