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THE PRIVATE EQUITY CHANNEL LTD.

Company number 03869601

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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)
18 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2016 AA Micro company accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
25 Sep 2015 AA Micro company accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
24 Nov 2014 AD02 Register inspection address has been changed from C/O Rsm Tenon 66 Chiltern Street London W1H 4JT England to Po Box Suite 21 4 Montpelier Street London SW7 1EE
23 Sep 2014 AD01 Registered office address changed from C/O Josiane Baeyens 4 Montpelier Street Suite 2 London SW7 1EE England to 4 Montpelier Street Suite 21 London SW7 1EE on 23 September 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Sep 2014 AD01 Registered office address changed from 4 Montpelier Street Suite 2 London SW7 1EE England to C/O Josiane Baeyens 4 Montpelier Street Suite 2 London SW7 1EE on 20 September 2014
20 Sep 2014 AD01 Registered office address changed from C/O Jonathan Hoffman Baker Tilly Business Services Limited 66 Chiltern Street London W1U 4JT to C/O Josiane Baeyens 4 Montpelier Street Suite 2 London SW7 1EE on 20 September 2014
26 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
26 Nov 2013 AD01 Registered office address changed from C/O Rsm Tenon 66 Chiltern Street London W1U 4JT United Kingdom on 26 November 2013
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
06 Aug 2012 CERTNM Company name changed prestige and performance omni media LIMITED\certificate issued on 06/08/12
  • RES15 ‐ Change company name resolution on 2012-08-03
  • NM01 ‐ Change of name by resolution
06 Aug 2012 AP01 Appointment of Monsieur Georges Emmanuel Sudarskis as a director
03 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
17 Nov 2011 AD01 Registered office address changed from C/O Rsm Tenon Rsm Tenon 66 Wigmore Street London W1U 2 Sb London W1U 2SB United Kingdom on 17 November 2011
28 Sep 2011 AD02 Register inspection address has been changed from C/O Rsm Tenon Rsm Tenon 66 Wigmore Street London W1H 2SB England
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Sep 2011 AD03 Register(s) moved to registered inspection location
18 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
18 Nov 2010 AD01 Registered office address changed from Vantis Numerica Llp 66, Wigmore Street London W1U 2SB on 18 November 2010