CHANGE RESOURCE LTD
Status | DISSOLVED |
Company No. | 11517511 |
Category | Private Limited Company |
Incorporated | 14 Aug 2018 |
Age | 5 years, 11 months, 20 days |
Jurisdiction | England Wales |
Dissolution | 26 Jan 2021 |
Years | 3 years, 6 months, 8 days |
SUMMARY
CHANGE RESOURCE LTD is an dissolved private limited company with number 11517511. It was incorporated 5 years, 11 months, 20 days ago, on 14 August 2018 and it was dissolved 3 years, 6 months, 8 days ago, on 26 January 2021. The company address is 401 Jigger Mast House Mast Quay, London, SE18 5NH, England.
Company Fillings
Gazette dissolved voluntary
Date: 26 Jan 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 29 Oct 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 28 Aug 2020
Action Date: 13 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-13
Documents
Cessation of a person with significant control
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ogoegbunam Leo Oraegbu
Cessation date: 2020-08-03
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-03
Old address: Kemp House Kemp House 152 - 160 City Road London EC1V 2NX England
New address: 401 Jigger Mast House Mast Quay London SE18 5NH
Documents
Termination director company with name termination date
Date: 24 Jul 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ogoegbunam Leo Oraegbu
Termination date: 2019-12-31
Documents
Resolution
Date: 17 Dec 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Dec 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-26
Psc name: Miss Modupe Gloria Solanke
Documents
Change to a person with significant control
Date: 22 Sep 2019
Action Date: 22 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-22
Psc name: Mr Leo Oraegbu
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-19
Old address: 401 Jigger Mast House Mast Quay London SE18 5NH United Kingdom
New address: Kemp House Kemp House 152 - 160 City Road London EC1V 2NX
Documents
Change person director company with change date
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-19
Officer name: Mr Leo Oraegbu
Documents
Resolution
Date: 19 Sep 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Sep 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 17 Sep 2019
Action Date: 17 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Modupe Solanke
Notification date: 2019-09-17
Documents
Appoint person director company with name date
Date: 17 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Modupe Gloria Solanke
Appointment date: 2019-09-17
Documents
Confirmation statement with no updates
Date: 06 Sep 2019
Action Date: 13 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-13
Documents
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