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THE COMMUNICATION CHANNEL PLC

Company number 02752972

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 24 May 2021
13 Jul 2021 AD01 Registered office address changed from C/O C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021
04 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 24 May 2020
07 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 24 May 2019
31 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 24 May 2018
21 Dec 2017 AD01 Registered office address changed from 1 Eversholt Street London NW1 2DN to C/O C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 21 December 2017
07 Jul 2017 AD01 Registered office address changed from 16-18 Berners Street London W1T 3LN to 1 Eversholt Street London NW1 2DN on 7 July 2017
29 Jun 2017 600 Appointment of a voluntary liquidator
12 Jun 2017 TM02 Termination of appointment of Simon Saward as a secretary on 31 May 2017
11 Jun 2017 LIQ02 Statement of affairs
11 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-25
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
31 May 2017 AD02 Register inspection address has been changed to 16-18 Berners Street London W1T 3LN
28 Mar 2017 AA01 Previous accounting period extended from 30 September 2016 to 1 October 2016
27 Sep 2016 AA Full accounts made up to 30 September 2015
22 Sep 2016 AP01 Appointment of Ms Sue Anstee as a director on 16 August 2016
22 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
16 Aug 2016 TM01 Termination of appointment of Tristan Connell as a director on 16 August 2016
12 Aug 2016 AUD Auditor's resignation
05 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2016 TM01 Termination of appointment of Robert Arthur John Boughton as a director on 1 April 2016