CHANNEL ENTERTAINMENT LIMITED


Registered number: 05645289
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Name: CHANNEL ENTERTAINMENT LIMITED
CHANNEL ENTERTAINMENT LTD
Address: 58 SALUSBURY ROAD, QUEENS PARK, LONDON, NW6 6NP
Incorporation Date: 2005-12-05

Company status: Dissolved


Company Documents

date name form type
2019-02-26 FIRST GAZETTE GAZ1
2019-05-14 STRUCK OFF AND DISSOLVED GAZ2
2018-01-22 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES CS01
2018-01-20 31/12/16 TOTAL EXEMPTION FULL AA
2018-01-23 DISS40 (DISS40(SOAD)) DISS40
2018-10-31 31/12/17 TOTAL EXEMPTION FULL AA
2017-02-20 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES CS01
2017-12-05 FIRST GAZETTE GAZ1
2016-09-07 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-05 FIRST GAZETTE GAZ1
2016-01-30 DISS40 (DISS40(SOAD)) DISS40
2016-01-29 31/12/14 TOTAL EXEMPTION SMALL AA
2016-02-01 05/12/15 FULL LIST AR01
2015-03-13 05/12/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-14 05/12/13 FULL LIST AR01
2013-08-19 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-27 31/12/11 TOTAL EXEMPTION FULL AA
2012-12-17 APPOINTMENT TERMINATED, DIRECTOR MALCOLM WAREING TM01
2012-12-17 05/12/12 FULL LIST AR01
2012-03-07 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH TM01
2012-03-05 05/12/11 FULL LIST AR01
2011-10-03 31/12/10 TOTAL EXEMPTION FULL AA
2011-03-01 05/12/10 FULL LIST AR01
2010-03-04 31/12/09 TOTAL EXEMPTION FULL AA
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WAREING / 04/12/2009 CH01
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 04/12/2009 CH01
2010-02-05 05/12/09 FULL LIST AR01
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM COOKE / 04/12/2009 CH01
2009-02-18 AD 01/12/08GBP SI 10@1=10GBP IC 190/200 88(2)
2009-04-29 31/12/08 TOTAL EXEMPTION FULL AA
2009-02-23 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS 363a
2008-06-20 AD 01/06/08GBP SI 90@1=90GBP IC 100/190 88(2)
2008-04-25 GBP NC 100/1000024/04/2008 RES04
2008-08-07 31/12/07 TOTAL EXEMPTION FULL AA
2008-01-29 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS 363a
2008-04-25 REGISTERED OFFICE CHANGED ON 25/04/2008 FROM9 SWAINS MILL, CRANE MEADWAREHERTFORDSHIRESG12 9PY 287
2008-04-25 NC INC ALREADY ADJUSTED 24/04/08 123
2007-10-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-08 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS 363a
2006-01-09 NEW DIRECTOR APPOINTED 288a
2006-01-09 NEW DIRECTOR APPOINTED 288a
2006-04-27 REGISTERED OFFICE CHANGED ON 27/04/06 FROM:75 CHAMBERLAYNE ROADLONDONNW103ND 287
2006-06-06 REGISTERED OFFICE CHANGED ON 06/06/06 FROM:58 SALUSBURY ROADQUEENS PARKLONDON NW6 6NP 287
2006-01-09 AD 09/01/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-12-14 NEW DIRECTOR APPOINTED 288a
2005-12-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-12-14 DIRECTOR RESIGNED 288b
2005-12-14 SECRETARY RESIGNED 288b
2005-12-14 NEW SECRETARY APPOINTED 288a

Last update: 2020-11-16 15:20:23