EXCH LIMITED

Company number 08378827 ·

Dissolved

47 filings

Date Filing
4 Mar 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Mar 2025 Final Gazette dissolved via voluntary strike-off View document
17 Dec 2024 First Gazette notice for voluntary strike-off View document
17 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
5 Dec 2024 Application to strike the company off the register · 1 page View document
27 Apr 2024 Compulsory strike-off action has been discontinued View document
27 Apr 2024 Compulsory strike-off action has been discontinued · 1 page View document
26 Apr 2024 Confirmation statement made on 2024-01-29 with updates · 5 pages View document
23 Apr 2024 First Gazette notice for compulsory strike-off View document
23 Apr 2024 First Gazette notice for compulsory strike-off · 1 page View document
9 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
29 Jan 2023 Confirmation statement made on 2023-01-29 with updates · 5 pages View document
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
23 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
20 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
16 Apr 2018 31/01/18 UNAUDITED ABRIDGED View document
16 Feb 2018 SECRETARY APPOINTED JANE ROPER View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
23 Nov 2017 31/01/17 UNAUDITED ABRIDGED View document
7 Sep 2017 31/01/17 UNAUDITED ABRIDGED View document
3 Apr 2017 APPOINTMENT TERMINATED, SECRETARY DYER + CO SECRETARIAL SERVICES LTD View document
3 Apr 2017 DIRECTOR APPOINTED BRENDAN ROPER View document
3 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR JANE ROPER View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
8 Apr 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
3 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
25 Mar 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
11 Apr 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
5 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ZORAN PETROV View document
5 Feb 2013 DIRECTOR APPOINTED JANE DONNA ROPER View document
5 Feb 2013 COMPANY NAME CHANGED ZP CLOTHING LIMITED CERTIFICATE ISSUED ON 05/02/13 View document
31 Jan 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Jan 2013 COMPANY NAME CHANGED THREE SEASONS (SURF, SKI, SKATE) LIMITED CERTIFICATE ISSUED ON 31/01/13 View document
29 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document