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CHANGE THIS LIMITED

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CHANGE THIS LIMITED

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Key Data

Status

Dissolved

Company No.

05910247

Incorporation date

18/08/2006

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Twelve Quays House, Egerton Wharf, Wirral CH41 1LDCopy
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Latest events (Record since 18/08/2006)
dot icon25/07/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/05/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/05/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon12/04/2023
Previous accounting period shortened from 2023-02-28 to 2023-02-21
View PDF (1 pages)
dot icon12/04/2023
Total exemption full accounts made up to 2023-02-21
View PDF (5 pages)
dot icon02/09/2022
Confirmation statement made on 2022-08-18 with updates
View PDF (4 pages)
dot icon18/08/2022
Total exemption full accounts made up to 2022-02-28
View PDF (5 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-18 with no updates
View PDF (3 pages)
dot icon30/07/2021
Total exemption full accounts made up to 2021-02-28
View PDF (9 pages)
dot icon29/03/2021
Registered office address changed from Baldwins 1st Floor, Copthall House 1 New Road Stourbridge DY8 1PH England to Twelve Quays House Egerton Wharf Wirral CH41 1LD on 2021-03-29
View PDF (1 pages)
dot icon15/10/2020
Confirmation statement made on 2020-08-18 with updates
View PDF (5 pages)
dot icon22/06/2020
Total exemption full accounts made up to 2020-02-28
View PDF (9 pages)
dot icon06/03/2020
Registered office address changed from Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF England to Baldwins 1st Floor, Copthall House 1 New Road Stourbridge DY8 1PH on 2020-03-06
View PDF (1 pages)
dot icon18/09/2019
Total exemption full accounts made up to 2019-02-28
View PDF (9 pages)
dot icon22/08/2019
Confirmation statement made on 2019-08-18 with updates
View PDF (5 pages)
dot icon20/09/2018
Confirmation statement made on 2018-08-18 with no updates
View PDF (3 pages)
dot icon13/07/2018
Unaudited abridged accounts made up to 2018-02-28
View PDF (7 pages)
dot icon08/11/2017
Registered office address changed from C/O Ian Richmond Accountants Chapel Ash House 6 Compton Road, Wolverhampton West Midlands WV3 9PH to Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF on 2017-11-08
View PDF (1 pages)
dot icon03/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (9 pages)
dot icon01/09/2017
Confirmation statement made on 2017-08-18 with no updates
View PDF (3 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (6 pages)
dot icon05/09/2016
Confirmation statement made on 2016-08-18 with updates
View PDF (7 pages)
dot icon06/10/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon05/10/2015
Appointment of Rhiannon Kathleen Wheeler as a director on 2015-10-02
View PDF (2 pages)
dot icon05/10/2015
Termination of appointment of Martin Bartlett as a director on 2015-09-25
View PDF (1 pages)
dot icon28/09/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-08-18
View PDF (16 pages)
dot icon08/09/2015
Annual return made up to 2015-08-18 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon10/09/2014
Annual return made up to 2014-08-18 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon13/09/2013
Annual return made up to 2013-08-18 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (5 pages)
dot icon10/09/2012
Annual return made up to 2012-08-18 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2011
Annual return made up to 2011-08-18 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2011
Director's details changed for Mr Adrian Paul Wheeler on 2011-06-15
View PDF (2 pages)
dot icon27/05/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon27/05/2011
Previous accounting period extended from 2010-08-31 to 2011-02-28
View PDF (1 pages)
dot icon15/10/2010
Annual return made up to 2010-08-18 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon10/09/2009
Return made up to 18/08/09; full list of members
View PDF (4 pages)
dot icon11/06/2009
Return made up to 18/08/08; full list of members; amend
View PDF (5 pages)
dot icon15/04/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon01/09/2008
Return made up to 18/08/08; full list of members
View PDF (4 pages)
dot icon01/09/2008
Appointment terminated secretary rhiannon wheeler
View PDF (1 pages)
dot icon14/07/2008
Director appointed martin bartlett
View PDF (2 pages)
dot icon28/05/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon14/09/2007
Registered office changed on 14/09/07 from: c/o ian richmond, S6, chapel ash road, wolverhampton, west midlands WV3 9PH
View PDF (1 pages)
dot icon12/09/2007
Return made up to 18/08/07; full list of members
View PDF (2 pages)
dot icon12/09/2007
Registered office changed on 12/09/07 from: 1-2 universal house, 88-94 wentworth street, london, E1 7SA
View PDF (1 pages)
dot icon12/09/2007
Location of debenture register
View PDF (1 pages)
dot icon12/09/2007
Location of register of members
View PDF (1 pages)
dot icon12/09/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon18/08/2006
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-31.20 % *

* during past year

Cash in Bank

£9,443.00

Business linkages

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Confirmation

dot iconLast made up date
21/02/2023
dot iconLast change occurred
21/02/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
21/02/2023
dot iconNext account date
21/02/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
28.55K
-
0.00
20.92K
-
2022
1
11.45K
-
0.00
13.73K
-
2023
1
8.51K
-
0.00
9.44K
-
2023
1
8.51K
-
0.00
9.44K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

8.51K £Descended-25.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.44K £Descended-31.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHANGE THIS LIMITED

CHANGE THIS LIMITED is an(a) Dissolved company incorporated on 18/08/2006 with the registered office located at Twelve Quays House, Egerton Wharf, Wirral CH41 1LD. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGE THIS LIMITED?

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CHANGE THIS LIMITED is currently Dissolved. It was registered on 18/08/2006 and dissolved on 25/07/2023.

Where is CHANGE THIS LIMITED located?

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CHANGE THIS LIMITED is registered at Twelve Quays House, Egerton Wharf, Wirral CH41 1LD.

What does CHANGE THIS LIMITED do?

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CHANGE THIS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CHANGE THIS LIMITED have?

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CHANGE THIS LIMITED had 1 employees in 2023.

What is the latest filing for CHANGE THIS LIMITED?

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The latest filing was on 25/07/2023: Final Gazette dissolved via voluntary strike-off.