| Name: |
CHANNE HOLDINGS LIMITED
CHANNE HOLDINGS LTD |
| Address: | WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, ENGLAND, AL2 1HA |
| Incorporation Date: | 2003-12-09 |
| date | name | form type |
| 2022-02-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN FLOWERS | PSC01 |
| 2022-03-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-01-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-02-10 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | CS01 |
| 2022-02-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA READ | PSC01 |
| 2021-12-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-01-12 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | CS01 |
| 2021-11-22 | CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES | CS01 |
| 2021-12-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-05-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-09-03 | APPOINTMENT TERMINATED, DIRECTOR ADAM FLACK | TM01 |
| 2020-03-23 | SECRETARY APPOINTED MS MICHELLE TARA KING | AP03 |
| 2020-09-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA READ | PSC01 |
| 2020-10-15 | PSC'S CHANGE OF PARTICULARS / VIPER VENTURES LIMITED / 06/05/2020 | PSC05 |
| 2020-09-03 | CESSATION OF ADAM FLACK AS A PSC | PSC07 |
| 2020-09-03 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN FLOWERS / 13/05/2020 | PSC04 |
| 2020-09-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE TARA KING | PSC01 |
| 2020-03-23 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | CS01 |
| 2020-10-21 | DIRECTOR APPOINTED MRS FIONA READ | AP01 |
| 2020-09-03 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | CS01 |
| 2020-09-03 | CESSATION OF MICHELLE TARA KING AS A PSC | PSC07 |
| 2020-10-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIPER VENTURES LIMITED | PSC02 |
| 2020-10-09 | CESSATION OF PETER JOHN FLOWERS AS A PSC | PSC07 |
| 2020-10-07 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | CS01 |
| 2020-10-09 | CESSATION OF FIONA READ AS A PSC | PSC07 |
| 2020-10-09 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | CS01 |
| 2019-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FLOWERS / 28/03/2019 | CH01 |
| 2019-02-08 | STATEMENT BY DIRECTORS | SH20 |
| 2019-03-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FLOWERS / 20/03/2019 | CH01 |
| 2019-04-01 | CHANGE PERSON AS SECRETARY | CH03 |
| 2019-04-01 | PSC'S CHANGE OF PARTICULARS / MR ADAM FLACK / 28/03/2019 | PSC04 |
| 2019-12-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FLACK / 28/03/2019 | CH01 |
| 2019-03-29 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN FLOWERS / 28/03/2019 | PSC04 |
| 2019-03-20 | CESSATION OF JULIE FLACK AS A PSC | PSC07 |
| 2019-02-08 | 08/02/19 STATEMENT OF CAPITAL GBP 500 | SH19 |
| 2019-03-21 | PSC'S CHANGE OF PARTICULARS / MR ADAM FLACK / 02/01/2019 | PSC04 |
| 2019-03-20 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | CS01 |
| 2019-03-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FLACK / 02/01/2019 | CH01 |
| 2019-03-29 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROMRIVERSIDE HOUSE 14 PROSPECT PLACEWELWYNAL6 9ENENGLAND | AD01 |
| 2019-03-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN FLOWERS | PSC01 |
| 2019-02-08 | REDUCE ISSUED CAPITAL 30/03/2018 | RES06 |
| 2019-02-08 | SOLVENCY STATEMENT DATED 07/04/18 | CAP-SS |
| 2019-02-08 | WAIVE EXISTING PRE EMPTION RIGHTS 31/03/2018 | RES13 |
| 2018-06-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM FLACK | PSC01 |
| 2018-10-22 | 08/06/18 STATEMENT OF CAPITAL GBP 425 | SH01 |
| 2018-10-30 | REDUCE ISSUED CAPITAL 30/03/2018 | RES06 |
| 2018-10-30 | SOLVENCY STATEMENT DATED 30/03/18 | CAP-SS |
| 2018-06-06 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | CS01 |
| 2018-06-06 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARRIOTT | TM01 |
| 2018-10-22 | 09/06/18 STATEMENT OF CAPITAL GBP 500 | SH01 |
| 2018-12-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-01 | CESSATION OF CHARLES STUART GEORGE MARRIOTT AS A PSC | PSC07 |
| 2018-06-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FLACK / 21/03/2018 | CH01 |
| 2018-01-05 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | CS01 |
| 2018-10-30 | 30/10/18 STATEMENT OF CAPITAL GBP 242 | SH19 |
| 2018-06-07 | PSC'S CHANGE OF PARTICULARS / MR ADAM FLACK / 21/03/2018 | PSC04 |
| 2017-12-20 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE FLACK | PSC01 |
| 2017-12-20 | CESSATION OF ADAM FLACK AS A PSC | PSC07 |
Last update: 2022-05-01 11:47:31