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CHANNEL 100 LIMITED

Company number 04062304

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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)
29 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
29 May 2013 4.71 Return of final meeting in a members' voluntary winding up
28 Nov 2012 AD01 Registered office address changed from 3 Baron Way Kingwood Henley-on-Thames Oxfordshire RG9 5WA United Kingdom on 28 November 2012
27 Nov 2012 600 Appointment of a voluntary liquidator
27 Nov 2012 4.70 Declaration of solvency
29 Aug 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
Statement of capital on 2012-08-29
  • GBP 1,000
15 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
01 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Mr Scott Randall Siemers on 30 August 2011
31 Aug 2011 CH03 Secretary's details changed for Judith Audrey Siemers on 25 August 2011
31 Aug 2011 AD01 Registered office address changed from 39 Marksbury Avenue Richmond Surrey TW9 4JE on 31 August 2011
31 Aug 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
28 Aug 2010 CH01 Director's details changed for Scott Randall Siemers on 28 August 2010
13 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
28 Aug 2009 363a Return made up to 28/08/09; full list of members
14 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
24 Oct 2008 AA Total exemption full accounts made up to 30 April 2008
08 Sep 2008 363a Return made up to 30/08/08; full list of members
11 Sep 2007 AA Total exemption full accounts made up to 30 April 2007
31 Aug 2007 363a Return made up to 30/08/07; full list of members
22 Sep 2006 AA Total exemption full accounts made up to 30 April 2006
01 Sep 2006 363a Return made up to 30/08/06; full list of members
13 Sep 2005 AA Total exemption full accounts made up to 30 April 2005
02 Sep 2005 363a Return made up to 30/08/05; full list of members
26 Oct 2004 AA Total exemption full accounts made up to 30 April 2004