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CHANNEL SITE SERVICES (SUSSEX) LIMITED

Company number 04511433

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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)
23 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 4 August 2018
01 Mar 2018 600 Appointment of a voluntary liquidator
01 Mar 2018 LIQ10 Removal of liquidator by court order
07 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 4 August 2017
17 Aug 2016 AD01 Registered office address changed from Hayes & Company Staplefields Farm Steyning West Sussex BN44 3AA to C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 17 August 2016
17 Aug 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Aug 2016 4.20 Statement of affairs with form 4.19
16 Aug 2016 600 Appointment of a voluntary liquidator
16 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-05
12 Jul 2016 MR04 Satisfaction of charge 1 in full
30 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
16 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
18 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
13 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
20 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
15 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
18 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
19 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders