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AGENTS OF CHANGE MANAGEMENT LTD.

Company number 09562374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 27 September 2023
10 Feb 2023 AD01 Registered office address changed from C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 10 February 2023
28 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 27 September 2022
19 Jan 2022 600 Appointment of a voluntary liquidator
14 Jan 2022 LIQ10 Removal of liquidator by court order
05 Oct 2021 AD01 Registered office address changed from 555 Smithdown Road Liverpool L15 5AF United Kingdom to 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL on 5 October 2021
05 Oct 2021 600 Appointment of a voluntary liquidator
05 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-28
05 Oct 2021 LIQ02 Statement of affairs
07 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
08 Jul 2020 AA Micro company accounts made up to 30 April 2020
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
05 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
05 May 2020 PSC01 Notification of Simon Tony Kenwright as a person with significant control on 13 April 2020
05 May 2020 PSC09 Withdrawal of a person with significant control statement on 5 May 2020
27 Apr 2020 TM01 Termination of appointment of Nicola Ann Hinksman as a director on 13 April 2020
15 Oct 2019 AA Micro company accounts made up to 30 April 2019
09 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
08 Oct 2018 PSC08 Notification of a person with significant control statement
10 Aug 2018 AA Micro company accounts made up to 30 April 2018
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with updates
27 Mar 2018 AP01 Appointment of Miss Nicola Ann Hinksman as a director on 1 March 2018
27 Mar 2018 PSC07 Cessation of Simon Tony Kenwright as a person with significant control on 1 March 2018
20 Nov 2017 AA Micro company accounts made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates