CHANNEL ENERGY LIMITED

Company number 05653431

Date	Type	Description	View / Download
17 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
28 Sep 2018	AD01	Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 28 September 2018	(2 pages)
26 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
26 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
26 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-14	(1 page)
13 Sep 2018	TM02	Termination of appointment of Christopher David Barras as a secretary on 13 September 2018	(1 page)
22 Aug 2018	TM01	Termination of appointment of Christian Rudiger Mockl as a director on 1 August 2018	(1 page)
22 Aug 2018	TM01	Termination of appointment of Richard Jennings Sandford as a director on 1 August 2018	(1 page)
22 Aug 2018	TM02	Termination of appointment of Penelope Anne Sainsbury as a secretary on 1 August 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
16 Oct 2017	CH01	Director's details changed for Mr Richard Jennings Sandford on 14 October 2017	(2 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
21 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
10 Nov 2016	CH01	Director's details changed for Mr Richard Jennings Sandford on 10 November 2016	(2 pages)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
12 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 3	(5 pages)
01 Oct 2015	AP01	Appointment of Mr Christian R?Diger M?Ckl as a director on 23 September 2015	(2 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
29 Sep 2015	TM01	Termination of appointment of Kai Peter Zoellmann as a director on 23 September 2015	(1 page)
15 Sep 2015	CH01	Director's details changed for Dr Kai Peter Zoellmann on 22 May 2015	(2 pages)
11 Aug 2015	AD04	Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB	(1 page)
22 May 2015	AD01	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 22 May 2015	(1 page)
29 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 3	(7 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)