CHANNELFLY RECORDINGS LIMITED


Registered number: 03909582
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Name: CHANNELFLY RECORDINGS LIMITED
CHANNELFLY RECORDINGS LTD
Address: 38B CREWDSON ROAD, LONDON, SW9 0LJ
Incorporation Date: 2000-01-19

Company status: Dissolved


Company Documents

date name form type
2020-04-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 AA
2020-01-13 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES CS01
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-04-04 APPLICATION FOR STRIKING-OFF DS01
2020-04-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-19 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES CS01
2019-04-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 AA
2018-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 AA
2018-01-22 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES CS01
2017-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 AA
2017-01-27 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES CS01
2016-02-04 19/01/16 FULL LIST AR01
2016-04-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 AA
2015-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 AA
2015-01-22 19/01/15 FULL LIST AR01
2014-02-05 19/01/14 FULL LIST AR01
2014-03-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 AA
2013-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 AA
2013-02-25 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM59-65 WORSHIP STREETLONDONEC2A 2DU AD01
2013-10-03 REGISTERED OFFICE CHANGED ON 03/10/2013 FROMUNIT G1A GILLETT STREETLONDONN16 8JHUNITED KINGDOM AD01
2013-02-26 19/01/13 FULL LIST AR01
2012-04-20 31/07/11 TOTAL EXEMPTION SMALL AA
2012-01-25 19/01/12 FULL LIST AR01
2011-11-04 FULL ACCOUNTS MADE UP TO 31/07/10 AA
2011-08-02 FIRST GAZETTE GAZ1
2011-11-08 DISS40 (DISS40(SOAD)) DISS40
2011-02-15 19/01/11 FULL LIST AR01
2010-01-19 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LTD / 18/01/2010 CH04
2010-11-22 APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LTD TM02
2010-11-22 APPOINTMENT TERMINATED, DIRECTOR SIMON FOX TM01
2010-03-04 FULL ACCOUNTS MADE UP TO 31/07/09 AA
2010-03-12 DIRECTOR APPOINTED MR DEAN JAMES AP01
2010-01-19 19/01/10 FULL LIST AR01
2010-11-22 APPOINTMENT TERMINATED, DIRECTOR DEAN JAMES TM01
2010-03-29 DIRECTOR APPOINTED MR SIMON RICHARD FOX AP01
2010-11-22 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENNIE TM01
2010-11-23 DIRECTOR APPOINTED MR ANTHONY SHAW AP01
2010-03-11 APPOINTMENT TERMINATED, DIRECTOR ADAM DRISCOLL TM01
2009-02-05 LOCATION OF REGISTER OF MEMBERS 353
2009-05-14 DIRECTOR'S CHANGE OF PARTICULARS / ADAM DRISCOLL / 14/05/2009 288c
2009-05-20 APPOINTMENT TERMINATED DIRECTOR THOMAS SIMMONS 288b
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES DRISCOLL / 23/10/2009 CH01
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES DRISCOLL / 23/10/2009 CH01
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PENNIE / 23/10/2009 CH01
2009-02-05 LOCATION OF DEBENTURE REGISTER 190
2009-08-06 FULL ACCOUNTS MADE UP TO 31/07/08 AA
2009-05-20 DIRECTOR APPOINTED MR CHRISTOPHER PENNIE 288a
2009-08-18 AUDITOR'S RESIGNATION AUD
2009-08-18 AUDITOR'S RESIGNATION AUD
2009-02-05 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS 363a
2008-01-30 LOCATION OF REGISTER OF MEMBERS 353
2008-01-30 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS 363a
2008-02-07 FULL ACCOUNTS MADE UP TO 31/07/07 AA
2008-01-30 REGISTERED OFFICE CHANGED ON 30/01/08 FROM:59-65 WORSHIP STREETLONDONEC2A 2DU 287
2008-01-30 LOCATION OF DEBENTURE REGISTER 190
2007-10-02 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-08-23 PARTICULARS OF MORTGAGE/CHARGE 395
2007-10-29 REGISTERED OFFICE CHANGED ON 29/10/07 FROM:5 DEANSWAYWORCESTERWORCESTERSHIREWR1 2JG 287
2007-08-17 REGISTERED OFFICE CHANGED ON 17/08/07 FROM:ZEPPELIN BUILDING59-61 FARRINGDON ROADLONDONEC1M 3JB 287
2007-08-13 NEW SECRETARY APPOINTED 288a

Last update: 2021-11-14 02:33:35