EXCHANGE STATION LLP

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EXCHANGE STATION LLP

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Key Data

Status

Dissolved

Company No.

OC315608

Incorporation date

11/10/2005

Size

Micro Entity

Classification

-

Contacts

Registered address

Registered address

Exchange Station, Tithebarn Street, Liverpool, Merseyside L2 2QPCopy
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Latest events (Record since 11/10/2005)
dot icon22/08/2023
Final Gazette dissolved via compulsory strike-off
dot icon06/06/2023
First Gazette notice for compulsory strike-off
dot icon24/01/2023
Certificate of change of name
dot icon24/01/2023
Change of name notice
dot icon14/11/2022
Confirmation statement made on 2022-10-11 with no updates
dot icon28/03/2022
Micro company accounts made up to 2021-06-30
dot icon11/11/2021
Confirmation statement made on 2021-10-11 with no updates
dot icon25/08/2021
Accounts for a dormant company made up to 2020-06-30
dot icon12/10/2020
Confirmation statement made on 2020-10-11 with no updates
dot icon24/03/2020
Accounts for a dormant company made up to 2019-06-30
dot icon11/11/2019
Termination of appointment of Ann Nicola Benson as a member on 2019-10-12
dot icon06/11/2019
Confirmation statement made on 2019-10-11 with no updates
dot icon07/03/2019
Accounts for a dormant company made up to 2018-06-30
dot icon11/10/2018
Confirmation statement made on 2018-10-11 with no updates
dot icon17/08/2018
Member's details changed for Ann Nicola Benson on 2018-08-16
dot icon28/03/2018
Accounts for a dormant company made up to 2017-06-30
dot icon18/10/2017
Confirmation statement made on 2017-10-11 with no updates
dot icon18/10/2017
Termination of appointment of Kieran Paul Donovan as a member on 2017-04-18
dot icon07/04/2017
Accounts for a dormant company made up to 2016-06-30
dot icon14/10/2016
Confirmation statement made on 2016-10-11 with updates
dot icon12/04/2016
Accounts for a dormant company made up to 2015-06-30
dot icon15/02/2016
Satisfaction of charge OC3156080006 in full
dot icon29/01/2016
Termination of appointment of Julie Celia Hunter as a member on 2015-12-31
dot icon19/10/2015
Annual return made up to 2015-10-11
dot icon15/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon06/01/2015
Previous accounting period extended from 2014-04-30 to 2014-06-30
dot icon13/10/2014
Annual return made up to 2014-10-11
dot icon13/10/2014
Termination of appointment of Ian Robertson Munford as a member on 2014-04-30
dot icon05/02/2014
Total exemption small company accounts made up to 2013-04-30
dot icon04/12/2013
Satisfaction of charge 2 in full
dot icon04/12/2013
Satisfaction of charge 3 in full
dot icon08/11/2013
Appointment of Mr Jonathan Davage as a member
dot icon14/10/2013
Annual return made up to 2013-10-11
dot icon14/10/2013
Registered office address changed from Lancaster House Mercury Court, Tithebarn Street Liverpool Merseyside L2 2QP on 2013-10-14
dot icon08/08/2013
Registration of charge 3156080006
dot icon07/06/2013
Termination of appointment of Peter Sinnett as a member
dot icon03/06/2013
Appointment of Mr Jonathan Berkson as a member
dot icon13/05/2013
Appointment of Mr Adrian Neil Fryer as a member
dot icon13/05/2013
Satisfaction of charge 5 in full
dot icon13/05/2013
Satisfaction of charge 4 in full
dot icon05/02/2013
Accounts for a small company made up to 2012-04-30
dot icon15/10/2012
Annual return made up to 2012-10-11
dot icon15/10/2012
Termination of appointment of Charles Mcdermott as a member
dot icon09/03/2012
Certificate of change of name
dot icon02/02/2012
Accounts for a small company made up to 2011-04-30
dot icon13/10/2011
Annual return made up to 2011-10-11
dot icon05/10/2011
Certificate of change of name
dot icon02/02/2011
Accounts for a small company made up to 2010-04-30
dot icon21/01/2011
Appointment of Mr Kieran Paul Donovan as a member
dot icon30/11/2010
Annual return made up to 2010-10-11
dot icon30/11/2010
Member's details changed for Charles Mcdermott on 2010-09-30
dot icon30/11/2010
Member's details changed for Nicholas Harvey on 2010-09-30
dot icon30/11/2010
Member's details changed for Ian Robertson Munford on 2010-09-30
dot icon30/11/2010
Member's details changed for Peter Anthony Sinnett on 2010-09-30
dot icon30/11/2010
Member's details changed for Julie Celia Hunter on 2010-09-30
dot icon30/11/2010
Member's details changed for David Brian Gledhill on 2010-09-30
dot icon30/11/2010
Member's details changed for Philip Anthony Farrelly on 2010-09-30
dot icon22/05/2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5
dot icon05/02/2010
Accounts for a small company made up to 2009-04-30
dot icon19/10/2009
Annual return made up to 2009-10-11
dot icon19/03/2009
Accounts for a medium company made up to 2008-04-30
dot icon16/01/2009
Annual return made up to 11/10/08
dot icon07/05/2008
LLP member appointed charles mcdermott
dot icon06/05/2008
LLP member appointed julie celia hunter
dot icon05/03/2008
Accounts for a small company made up to 2007-04-30
dot icon29/11/2007
Particulars of mortgage/charge
dot icon27/10/2007
Annual return made up to 11/10/07
dot icon30/09/2007
Member's particulars changed
dot icon30/09/2007
Member's particulars changed
dot icon27/09/2007
Declaration of satisfaction of mortgage/charge
dot icon24/08/2007
Particulars of mortgage/charge
dot icon26/07/2007
Particulars of mortgage/charge
dot icon07/06/2007
New member appointed
dot icon07/06/2007
Non-designated members allowed
dot icon24/05/2007
Member resigned
dot icon24/05/2007
Member resigned
dot icon16/05/2007
New member appointed
dot icon15/03/2007
Accounts for a dormant company made up to 2006-04-30
dot icon15/03/2007
Accounting reference date shortened from 31/10/06 to 30/04/06
dot icon19/10/2006
Annual return made up to 11/10/06
dot icon25/08/2006
Particulars of mortgage/charge
dot icon29/04/2006
New member appointed
dot icon29/04/2006
New member appointed
dot icon29/04/2006
New member appointed
dot icon29/04/2006
New member appointed
dot icon29/04/2006
New member appointed
dot icon29/04/2006
New member appointed
dot icon19/10/2005
New member appointed
dot icon19/10/2005
New member appointed
dot icon19/10/2005
Member resigned
dot icon19/10/2005
Member resigned
dot icon19/10/2005
Registered office changed on 19/10/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
dot icon11/10/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2021
dot iconLast change occurred
30/06/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2021
dot iconNext account date
30/06/2022
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Donovan, Kieran Paul
LLP Member
04/01/2011 - 18/04/2017
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EXCHANGE STATION LLP

EXCHANGE STATION LLP is an(a) Dissolved company incorporated on 11/10/2005 with the registered office located at Exchange Station, Tithebarn Street, Liverpool, Merseyside L2 2QP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCHANGE STATION LLP?

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EXCHANGE STATION LLP is currently Dissolved. It was registered on 11/10/2005 and dissolved on 22/08/2023.

Where is EXCHANGE STATION LLP located?

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EXCHANGE STATION LLP is registered at Exchange Station, Tithebarn Street, Liverpool, Merseyside L2 2QP.

What is the latest filing for EXCHANGE STATION LLP?

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The latest filing was on 22/08/2023: Final Gazette dissolved via compulsory strike-off.