THE COUNTRY CHANNEL LIMITED

Company number 05750841

Date	Type	Description	View / Download
10 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
15 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 877,271.86	(17 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
20 May 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(17 pages)
16 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 March 2012	(21 pages)
11 Apr 2013	AD01	Registered office address changed from , C/O the Southill Partnership, Southill Business Park Cornbury Park, Charlbury, Chipping Norton, Oxfordshire, OX7 3EW, United Kingdom on 11 April 2013	(1 page)
14 Mar 2013	TM01	Termination of appointment of David Wilson Fletcher as a director on 11 March 2013	(1 page)
14 Mar 2013	TM01	Termination of appointment of Andrew Kenneth Johnston as a director on 11 March 2013	(1 page)
14 Mar 2013	TM01	Termination of appointment of Wendy Elizabeth Nelson as a director on 11 March 2013	(1 page)
14 Mar 2013	TM01	Termination of appointment of Marita Georgina Crawley as a director on 11 March 2013	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
25 May 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 16/05/2013	(21 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
29 Jul 2011	AD01	Registered office address changed from , the Long Barn Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, OX7 5QR on 29 July 2011	(1 page)
15 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Mar 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(14 pages)
17 Mar 2011	AP01	Appointment of Mr David Wilson Fletcher as a director	(2 pages)
18 Feb 2011	SH01	Statement of capital following an allotment of shares on 18 February 2011 GBP 877,071.86	(4 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
03 Dec 2010	AP01	Appointment of Mr Andrew Kenneth Johnston as a director	(2 pages)
04 Nov 2010	SH01	Statement of capital following an allotment of shares on 4 October 2010 GBP 867,071.9	(4 pages)
29 Apr 2010	TM01	Termination of appointment of David Fletcher as a director	(1 page)

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