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CHANNEL EDIT LIMITED

Company number 03817339

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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 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2019 DS01 Application to strike the company off the register
27 Sep 2018 AA01 Previous accounting period shortened from 29 November 2018 to 31 August 2018
30 Aug 2018 PSC04 Change of details for Mr James Anthony Laugher Hehir as a person with significant control on 28 August 2018
28 Aug 2018 AD01 Registered office address changed from 27 Wilton Square Islington London N1 3DL to The Oast House Wick Hill Farm Hartley Mauditt Alton Hampshire GU34 3BP on 28 August 2018
28 Aug 2018 CH01 Director's details changed for Mr James Anthony Laugher Hehir on 28 August 2018
25 Aug 2018 AA Unaudited abridged accounts made up to 29 November 2017
06 Aug 2018 CS01 Confirmation statement made on 16 July 2018 with updates
30 Jul 2018 PSC01 Notification of James Anthony Laugher Hehir as a person with significant control on 16 July 2018
24 May 2018 TM02 Termination of appointment of N L Secretaries Ltd as a secretary on 24 May 2018
08 Nov 2017 AA Total exemption small company accounts made up to 29 November 2016
24 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 29 November 2016
02 Aug 2017 CS01 Confirmation statement made on 16 July 2017 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
12 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Jul 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
30 Jul 2015 CH04 Secretary's details changed for N L Secretaries Ltd on 20 July 2015
13 Oct 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
30 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Oct 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000
15 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Sep 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
28 Sep 2012 CH04 Secretary's details changed for N L Secretaries Ltd on 10 April 2012