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CHANNEL DYNAMICS LIMITED

Company number 02837257

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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)
16 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
01 Jul 2015	4.68	Liquidators' statement of receipts and payments to 23 April 2015	View PDF Liquidators' statement of receipts and payments to 23 April 2015 - link opens in a new window - 20 pages (20 pages)
30 Jun 2014	4.68	Liquidators' statement of receipts and payments to 23 April 2014	View PDF Liquidators' statement of receipts and payments to 23 April 2014 - link opens in a new window - 13 pages (13 pages)
20 May 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
20 May 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
07 May 2013	AD01	Registered office address changed from Marlborough House 45 Wycombe End Old Town Beaconsfield Buckinghamshire HP9 1LZ United Kingdom on 7 May 2013	View PDF Registered office address changed from Marlborough House 45 Wycombe End Old Town Beaconsfield Buckinghamshire HP9 1LZ United Kingdom on 7 May 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
02 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
27 Feb 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders Statement of capital on 2013-02-27 GBP 100	View PDF Annual return made up to 5 January 2013 with full list of shareholders Statement of capital on 2013-02-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	AD01	Registered office address changed from 140a Tachbrook Street London SW1V 2NE on 6 November 2012	View PDF Registered office address changed from 140a Tachbrook Street London SW1V 2NE on 6 November 2012 - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	View PDF Annual return made up to 5 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	CH01	Director's details changed for Richard James Griffith on 5 January 2010	View PDF Director's details changed for Richard James Griffith on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Timothy Francis Barnsley on 5 January 2010	View PDF Director's details changed for Timothy Francis Barnsley on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
05 Feb 2009	363a	Return made up to 05/01/09; full list of members	View PDF Return made up to 05/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2008	288b	Appointment terminated secretary angela cadman	View PDF Appointment terminated secretary angela cadman - link opens in a new window - 1 page (1 page)
05 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
11 Jan 2008	363a	Return made up to 05/01/08; full list of members	View PDF Return made up to 05/01/08; full list of members - link opens in a new window - 2 pages (2 pages)

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