| Company Name | Changing Status Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09847466 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2015(8 years, 6 months ago) |
| Dissolution Date | 10 August 2023 (8 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Brian Mark Haworth |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2015(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Maureen Campbell Drive Weston Crewe Cheshire CW2 5BF |
| Director Name | Mrs Peta Haworth |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2017(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 10 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Maureen Campbell Drive Weston Crewe Cheshire CW2 5BF |
Location
| Registered Address | C/O Mercury Corporate Recovery Solutions Ltd Birkdale Terrace 346 Chester Road Manchester M16 9EZ |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 26 February 2020 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom to C/O Mercury Corporate Recovery Solutions Limited Empress Business Centre 380 Chester Road Manchester M16 9EA on 26 February 2020 (2 pages) |
|---|---|
| 25 February 2020 | Declaration of solvency (7 pages) |
| 25 February 2020 | Appointment of a voluntary liquidator (3 pages) |
| 25 February 2020 | Resolutions
|
| 26 November 2019 | Confirmation statement made on 29 October 2019 with updates (5 pages) |
| 16 July 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 21 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 5 November 2018 | Cessation of Brian Mark Haworth as a person with significant control on 1 November 2018 (1 page) |
| 26 June 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 30 October 2017 | Confirmation statement made on 29 October 2017 with updates (3 pages) |
| 30 October 2017 | Change of details for Mr Brian Mark Haworth as a person with significant control on 30 October 2017 (2 pages) |
| 30 October 2017 | Change of details for Mr Brian Mark Haworth as a person with significant control on 30 October 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 29 October 2017 with updates (3 pages) |
| 30 October 2017 | Change of details for Mrs Peta Haworth as a person with significant control on 30 October 2017 (2 pages) |
| 30 October 2017 | Change of details for Mrs Peta Haworth as a person with significant control on 30 October 2017 (2 pages) |
| 18 April 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 18 April 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 3 January 2017 | Appointment of Mrs Peta Haworth as a director on 3 January 2017 (2 pages) |
| 3 January 2017 | Appointment of Mrs Peta Haworth as a director on 3 January 2017 (2 pages) |
| 3 November 2016 | Confirmation statement made on 29 October 2016 with updates (7 pages) |
| 3 November 2016 | Confirmation statement made on 29 October 2016 with updates (7 pages) |
| 10 May 2016 | Director's details changed for Mr Brian Mark Haworth on 10 May 2016 (2 pages) |
| 10 May 2016 | Director's details changed for Mr Brian Mark Haworth on 10 May 2016 (2 pages) |
| 5 April 2016 | Director's details changed for Mr Brian Mark Haworth on 5 April 2016 (2 pages) |
| 5 April 2016 | Director's details changed for Mr Brian Mark Haworth on 5 April 2016 (2 pages) |
| 7 March 2016 | Current accounting period extended from 31 October 2016 to 31 January 2017 (1 page) |
| 7 March 2016 | Current accounting period extended from 31 October 2016 to 31 January 2017 (1 page) |
| 29 October 2015 | Incorporation Statement of capital on 2015-10-29
|
| 29 October 2015 | Incorporation Statement of capital on 2015-10-29
|