- Company Overview for THE PRIVATE EQUITY CHANNEL LTD. (03869601)
- Filing history for THE PRIVATE EQUITY CHANNEL LTD. (03869601)
- People for THE PRIVATE EQUITY CHANNEL LTD. (03869601)
- More for THE PRIVATE EQUITY CHANNEL LTD. (03869601)
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) |
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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
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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
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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
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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
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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 |