EXCHANGE EXPRESS LTD
| Status | DISSOLVED |
| Company No. | 08037341 |
| Category | Private Limited Company |
| Incorporated | 19 Apr 2012 |
| Age | 12 years, 2 months |
| Jurisdiction | England Wales |
| Dissolution | 04 Oct 2022 |
| Years | 1 year, 8 months, 15 days |
SUMMARY
EXCHANGE EXPRESS LTD is an dissolved private limited company with number 08037341. It was incorporated 12 years, 2 months ago, on 19 April 2012 and it was dissolved 1 year, 8 months, 15 days ago, on 04 October 2022. The company address is 9 Green Farm Close, Orpington, BR6 6DJ, England.
Company Fillings
Accounts with accounts type dormant
Date: 27 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Accounts with accounts type dormant
Date: 25 Mar 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 15 May 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Accounts with accounts type dormant
Date: 31 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 28 May 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2018
Action Date: 24 Sep 2018
Category: Address
Type: AD01
Old address: 51 Austen Road Erith DA8 1YA England
New address: 9 Green Farm Close Orpington BR6 6DJ
Change date: 2018-09-24
Documents
Confirmation statement with no updates
Date: 13 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2017
Action Date: 17 Jul 2017
Category: Address
Type: AD01
New address: 51 Austen Road Erith DA8 1YA
Old address: 9 Green Farm Close Orpington BR6 6DJ England
Change date: 2017-07-17
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2017
Action Date: 10 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-10
New address: 9 Green Farm Close Orpington BR6 6DJ
Old address: 9 9 Green Farm Close Orpington BR6 6DJ England
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2016
Action Date: 21 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-21
New address: 9 9 Green Farm Close Orpington BR6 6DJ
Old address: 51 Austen Road Erith Kent DA8 1YA England
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2015
Action Date: 23 Sep 2015
Category: Address
Type: AD01
New address: 51 Austen Road Erith Kent DA8 1YA
Change date: 2015-09-23
Old address: 51 Great Portland Street London W1W 7LF
Documents
Termination director company with name termination date
Date: 23 Sep 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marven Chen
Termination date: 2015-06-01
Documents
Appoint person director company with name date
Date: 14 Sep 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Min Song
Appointment date: 2015-06-01
Documents
Appoint person director company with name date
Date: 18 May 2015
Action Date: 19 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-04-19
Officer name: Mr Marven Chen
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Termination director company with name termination date
Date: 17 May 2015
Action Date: 30 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hangyong Liu
Termination date: 2012-09-30
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2014
Action Date: 22 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-22
Documents
Change registered office address company with date old address
Date: 18 Jun 2014
Action Date: 18 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-18
Old address: the Apex 2 Sheriffs Orchard Coventry CV1 3PP England
Documents
Accounts with accounts type total exemption small
Date: 19 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Change registered office address company with date old address
Date: 16 Sep 2013
Action Date: 16 Sep 2013
Category: Address
Type: AD01
Old address: the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom
Change date: 2013-09-16
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2013
Action Date: 22 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-22
Documents
Change registered office address company with date old address
Date: 01 Jul 2012
Action Date: 01 Jul 2012
Category: Address
Type: AD01
Old address: 100 Ewhurst Road London SE4 1SD England
Change date: 2012-07-01
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2012
Action Date: 22 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-22
Documents
Appoint person director company with name
Date: 23 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hangyong Liu
Documents
Termination director company with name
Date: 21 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Xian Liu
Documents
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