- Company Overview for CHANNEL SPICE LTD (04909949)
- Filing history for CHANNEL SPICE LTD (04909949)
- People for CHANNEL SPICE LTD (04909949)
- Charges for CHANNEL SPICE LTD (04909949)
- Insolvency for CHANNEL SPICE LTD (04909949)
- More for CHANNEL SPICE LTD (04909949)
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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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
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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
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28 Oct 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
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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
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12 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 |