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CHANNEL SPICE LTD

Company number 04909949

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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)
02 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Oct 2019 AD01 Registered office address changed from C/O Bbk Partnership, Office 5-6, First Floor Popin Business Centre South Way Wembley Middlesex HA9 0HF England to 15 College Road Harrow Middlesex HA1 1BA on 16 October 2019
31 May 2019 LIQ03 Liquidators' statement of receipts and payments to 27 April 2019
15 May 2019 AD01 Registered office address changed from C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ United Kingdom to C/O Bbk Partnership, Office 5-6, First Floor Popin Business Centre South Way Wembley Middlesex HA9 0HF on 15 May 2019
10 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 27 April 2018
11 May 2017 4.20 Statement of affairs with form 4.19
11 May 2017 600 Appointment of a voluntary liquidator
11 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-28
05 Apr 2017 AD01 Registered office address changed from 17 Harbour Street Ramsgate Kent CT11 8HA to C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ on 5 April 2017
01 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
28 Feb 2017 AP01 Appointment of Mr Rezaur Rahman as a director on 5 October 2016
28 Feb 2017 TM01 Termination of appointment of Raushan Ara Rahman as a director on 5 October 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
23 Mar 2016 AP01 Appointment of Mrs Raushan Ara Rahman as a director on 1 February 2016
23 Mar 2016 TM01 Termination of appointment of Bula Deria as a director on 1 February 2016
23 Mar 2016 AP01 Appointment of Mr Bula Deria as a director on 1 February 2016
23 Mar 2016 TM01 Termination of appointment of Raushanara Rahman as a director on 1 February 2016
22 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
28 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
15 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
12 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013