CHANNEL CREATOR SERVICES LIMITED


Registered number: 04578716
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Name: CHANNEL CREATOR SERVICES LIMITED
CHANNEL CREATOR SERVICES LTD
Address: 7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY
Incorporation Date: 2002-10-31

Company status: Dissolved


Company Documents

date name form type
2021-07-20 STRUCK OFF AND DISSOLVED GAZ2
2021-05-04 FIRST GAZETTE GAZ1
2020-01-21 FIRST GAZETTE GAZ1
2020-12-31 31/12/19 TOTAL EXEMPTION FULL AA
2020-01-22 DISS40 (DISS40(SOAD)) DISS40
2020-01-15 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES CS01
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-06 31/12/17 TOTAL EXEMPTION FULL AA
2018-11-23 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES CS01
2017-11-08 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES CS01
2017-03-15 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-08 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2015-09-11 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-09 31/10/15 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-27 31/10/14 FULL LIST AR01
2014-11-27 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON BROTHERS / 03/05/2014 CH01
2013-09-14 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-06 REGISTERED OFFICE CHANGED ON 06/12/2013 FROM26 BESSBOROUGH ROADHARROWMIDDLESEXHA1 3DLUNITED KINGDOM AD01
2013-12-06 31/10/13 FULL LIST AR01
2012-09-24 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-30 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM116 COLLEGE ROADHARROWHA1 1BQUNITED KINGDOM AD01
2012-10-31 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY BALL / 01/04/2012 CH01
2012-10-31 31/10/12 FULL LIST AR01
2011-11-02 31/10/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-30 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-12-30 COMPANY NAME CHANGED CHANNEL CREATOR LIMITEDCERTIFICATE ISSUED ON 30/12/11 CERTNM
2010-06-07 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-06 REGISTERED OFFICE CHANGED ON 06/04/2010 FROMFLAT 131 WINCHESTER AVENUELONDONNW6 7TT AD01
2010-12-20 01/11/10 FULL LIST AR01
2010-12-20 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ANTHONY BALL / 01/09/2010 CH03
2010-12-17 REGISTERED OFFICE CHANGED ON 17/12/2010 FROM116 COLLEGE ROADHARROWMIDDLESEXHA1 1BQUNITED KINGDOM AD01
2010-11-09 31/10/10 FULL LIST AR01
2009-08-26 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-17 31/10/09 FULL LIST AR01
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANTHONY BALL / 02/10/2009 CH01
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON BROTHERS / 02/10/2009 CH01
2008-11-07 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-27 COMPANY NAME CHANGEDATESETA (UK) LIMITEDCERTIFICATE ISSUED ON 27/07/07 CERTNM
2007-10-16 REGISTERED OFFICE CHANGED ON 16/10/07 FROM:26 BESSBOROUGH ROADHARROWMIDDLESEX HA1 3DL 287
2007-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-07-31 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-11-28 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363a
2007-05-10 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363a
2007-07-31 SECRETARY RESIGNED 288b
2007-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-08 NEW DIRECTOR APPOINTED 288a
2007-09-17 DIRECTOR RESIGNED 288b
2007-07-31 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-12-01 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363s
2005-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-01 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2003-12-30 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363s
2003-11-14 NC INC ALREADY ADJUSTED05/08/03 123
2003-11-14 AD 05/08/03---------£ SI 25000@1=25000£ IC 4/25004 88(2)R

Last update: 2021-09-18 21:26:56