About

Registered Number: 03929087
Date of Incorporation: 18/02/2000 (25 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 31/12/2019 (5 years and 3 months ago)
Registered Address: Queens House, 8-9 Queen Street, London, EC4N 1SP

 

Having been setup in 2000, The Conveyancing Exchange Ltd has its registered office in London, it's status is listed as "Dissolved". We don't know the number of employees at The Conveyancing Exchange Ltd. There is one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PIMENTA, Robin 04 January 2011 24 October 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 15 October 2019
DS01 - Striking off application by a company 03 October 2019
CS01 - N/A 18 February 2019
CH01 - Change of particulars for director 18 October 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 29 February 2016
TM01 - Termination of appointment of director 29 February 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 01 October 2014
TM01 - Termination of appointment of director 23 April 2014
TM01 - Termination of appointment of director 23 April 2014
AP01 - Appointment of director 23 April 2014
AP01 - Appointment of director 23 April 2014
AD01 - Change of registered office address 10 April 2014
AR01 - Annual Return 18 February 2014
TM02 - Termination of appointment of secretary 04 November 2013
TM01 - Termination of appointment of director 04 November 2013
TM01 - Termination of appointment of director 04 November 2013
AP01 - Appointment of director 04 November 2013
AP01 - Appointment of director 04 November 2013
TM01 - Termination of appointment of director 01 May 2013
AP01 - Appointment of director 01 May 2013
AA - Annual Accounts 07 March 2013
MISC - Miscellaneous document 22 February 2013
AR01 - Annual Return 21 February 2013
MISC - Miscellaneous document 14 February 2013
TM01 - Termination of appointment of director 14 December 2012
AP01 - Appointment of director 31 August 2012
AP01 - Appointment of director 31 August 2012
TM01 - Termination of appointment of director 21 August 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 13 February 2012
CH01 - Change of particulars for director 21 June 2011
CH03 - Change of particulars for secretary 21 June 2011
CH01 - Change of particulars for director 21 June 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 04 May 2011
AD01 - Change of registered office address 04 May 2011
AP01 - Appointment of director 18 March 2011
TM01 - Termination of appointment of director 18 March 2011
TM02 - Termination of appointment of secretary 18 March 2011
AP01 - Appointment of director 18 March 2011
TM01 - Termination of appointment of director 18 March 2011
AP03 - Appointment of secretary 18 March 2011
CH03 - Change of particulars for secretary 21 December 2010
CH01 - Change of particulars for director 21 December 2010
CH01 - Change of particulars for director 21 December 2010
CH01 - Change of particulars for director 21 December 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 08 March 2010
AA - Annual Accounts 29 October 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
288c - Notice of change of directors or secretaries or in their particulars 27 March 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 14 March 2008
288a - Notice of appointment of directors or secretaries 13 February 2008
288a - Notice of appointment of directors or secretaries 13 February 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 01 March 2007
288c - Notice of change of directors or secretaries or in their particulars 11 January 2007
225 - Change of Accounting Reference Date 14 December 2006
287 - Change in situation or address of Registered Office 28 September 2006
AA - Annual Accounts 04 August 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
363a - Annual Return 21 February 2006
RESOLUTIONS - N/A 26 September 2005
AA - Annual Accounts 26 September 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 25 February 2004
AA - Annual Accounts 29 July 2003
363s - Annual Return 07 March 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
AA - Annual Accounts 24 July 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 16 July 2001
288c - Notice of change of directors or secretaries or in their particulars 09 May 2001
288c - Notice of change of directors or secretaries or in their particulars 27 March 2001
363s - Annual Return 08 March 2001
288a - Notice of appointment of directors or secretaries 21 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
225 - Change of Accounting Reference Date 10 March 2000
287 - Change in situation or address of Registered Office 10 March 2000
288b - Notice of resignation of directors or secretaries 02 March 2000
288b - Notice of resignation of directors or secretaries 02 March 2000
NEWINC - New incorporation documents 18 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.