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CHANNEL VENTURE PARTNERS LTD

Company number 05804402

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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)
24 Dec 2021 AD01 Registered office address changed from C/O First Floor Reception Lansdown House 57 Berkeley Square London W1J 6ER England to 57 Berkeley Square, C/O First Floor Reception Lansdowne House London W1J 6ER on 24 December 2021
03 Nov 2021 AD01 Registered office address changed from 45 Charles Street London W1J 5EH England to C/O First Floor Reception Lansdown House 57 Berkeley Square London W1J 6ER on 3 November 2021
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
21 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-01
08 Jun 2020 PSC04 Change of details for Mr Gaurav Mohindra as a person with significant control on 25 November 2019
08 Jun 2020 CS01 Confirmation statement made on 15 March 2020 with updates
08 Jun 2020 PSC07 Cessation of Gotz Mohindra as a person with significant control on 25 November 2019
20 Mar 2020 PSC04 Change of details for Mr Gaurav Mohindra as a person with significant control on 20 March 2020
20 Mar 2020 CH01 Director's details changed for Mr Gaurav Mohindra on 20 March 2020
26 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
17 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
30 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
08 May 2017 AA Total exemption small company accounts made up to 30 June 2016
08 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
24 Apr 2017 AD01 Registered office address changed from , Gf Ro 5 High Street, Westbury on Trym, Bristol, BS9 3BY, United Kingdom to 45 Charles Street London W1J 5EH on 24 April 2017
24 Apr 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 June 2016
19 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 2
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
27 May 2016 AA Total exemption small company accounts made up to 31 July 2015
31 Mar 2016 AD01 Registered office address changed from , C/O the Bristol Office, 2nd Floor,, 5 High Street, Westbury-on-Trym, Bristol, BS9 3BY to 45 Charles Street London W1J 5EH on 31 March 2016
10 Feb 2016 AA01 Previous accounting period extended from 31 May 2015 to 31 July 2015
24 Jul 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
24 Jul 2015 AP01 Appointment of Mr Gaurav Mohindra as a director on 1 March 2015