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CHANNEL METRICS LIMITED

Company number 05094225

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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)
30 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
16 May 2017	4.68	Liquidators' statement of receipts and payments to 15 February 2017	View PDF Liquidators' statement of receipts and payments to 15 February 2017 - link opens in a new window - 10 pages (10 pages)
01 Mar 2016	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN to 44-46 Old Steine Brighton East Sussex BN1 1NH on 1 March 2016	View PDF Registered office address changed from 1 Vincent Square London SW1P 2PN to 44-46 Old Steine Brighton East Sussex BN1 1NH on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-16 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
01 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,000	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1,000	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	AD01	Registered office address changed from 10 Greycoat Place London SW1P 1SB United Kingdom on 10 July 2012	View PDF Registered office address changed from 10 Greycoat Place London SW1P 1SB United Kingdom on 10 July 2012 - link opens in a new window - 1 page (1 page)
25 Apr 2012	CH01	Director's details changed for Ms Christine Ann Barratt on 21 February 2012	View PDF Director's details changed for Ms Christine Ann Barratt on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
22 Jun 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 999	View PDF Statement of capital following an allotment of shares on 30 June 2010 GBP 999 - link opens in a new window - 4 pages (4 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
27 May 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
17 Jul 2009	287	Registered office changed on 17/07/2009 from 26-28 hammersmith grove hammersmith london W6 7BA	View PDF Registered office changed on 17/07/2009 from 26-28 hammersmith grove hammersmith london W6 7BA - link opens in a new window - 1 page (1 page)

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