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CHANNEL 12 LTD.

Company number 02811939

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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)
29 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
13 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2023	AP01	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023	View PDF Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	View PDF Termination of appointment of Derek O'gara as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
15 May 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	CH01	Director's details changed for Ms Jacqueline Frances Moreton on 1 March 2023	View PDF Director's details changed for Ms Jacqueline Frances Moreton on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
06 Jul 2022	AD01	Registered office address changed from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE to Shepherds Building Central Charecroft Way London W14 0EE on 6 July 2022	View PDF Registered office address changed from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE to Shepherds Building Central Charecroft Way London W14 0EE on 6 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022	View PDF Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	TM01	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022	View PDF Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	TM01	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022	View PDF Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 18 April 2022 with updates	View PDF Confirmation statement made on 18 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	CH01	Director's details changed for Ms Lucinda Hannah Michelle Hicks on 1 May 2017	View PDF Director's details changed for Ms Lucinda Hannah Michelle Hicks on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	TM02	Termination of appointment of John Russell Parsons as a secretary on 31 March 2022	View PDF Termination of appointment of John Russell Parsons as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
26 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
18 Sep 2020	TM01	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020	View PDF Termination of appointment of Richard Robert Johnston as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AP01	Appointment of Mr Derek O'gara as a director on 1 September 2020	View PDF Appointment of Mr Derek O'gara as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AP01	Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020	View PDF Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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