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CHANNEL ONE LIVERPOOL LIMITED

Company number 03219679

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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)
03 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
03 Aug 2018	CH02	Director's details changed for T M Directors Limited on 4 May 2018	View PDF Director's details changed for T M Directors Limited on 4 May 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	CH04	Secretary's details changed for T M Secretaries Limited on 4 May 2018	View PDF Secretary's details changed for T M Secretaries Limited on 4 May 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 1 January 2017	View PDF Accounts for a dormant company made up to 1 January 2017 - link opens in a new window - 4 pages (4 pages)
02 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AA	Full accounts made up to 27 December 2015	View PDF Full accounts made up to 27 December 2015 - link opens in a new window - 8 pages (8 pages)
23 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	AA	Full accounts made up to 28 December 2014	View PDF Full accounts made up to 28 December 2014 - link opens in a new window - 8 pages (8 pages)
27 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 2	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	AP01	Appointment of Mr Simon Richard Fox as a director on 17 November 2014	View PDF Appointment of Mr Simon Richard Fox as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	TM01	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014	View PDF Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Full accounts made up to 29 December 2013	View PDF Full accounts made up to 29 December 2013 - link opens in a new window - 8 pages (8 pages)
06 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 2	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
27 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	AA	Full accounts made up to 1 January 2012	View PDF Full accounts made up to 1 January 2012 - link opens in a new window - 9 pages (9 pages)
09 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AA	Full accounts made up to 2 January 2011	View PDF Full accounts made up to 2 January 2011 - link opens in a new window - 9 pages (9 pages)
09 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2010	AA	Full accounts made up to 3 January 2010	View PDF Full accounts made up to 3 January 2010 - link opens in a new window - 10 pages (10 pages)
13 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	CH02	Director's details changed for T M Directors Limited on 1 October 2009	View PDF Director's details changed for T M Directors Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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CHANNEL ONE LIVERPOOL LIMITED

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