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CHANNONZ MODELS LIMITED

Company number 08496481

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2019 DS01 Application to strike the company off the register
05 Jul 2019 PSC04 Change of details for Mr Geoffrey Charles Gamble as a person with significant control on 3 April 2019
05 Jul 2019 PSC07 Cessation of Ivan Herbert Elliott as a person with significant control on 1 July 2019
21 Jun 2019 SH20 Statement by Directors
21 Jun 2019 SH19 Statement of capital on 21 June 2019
  • GBP 150
21 Jun 2019 CAP-SS Solvency Statement dated 03/04/19
21 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 03/04/2019
13 Jun 2019 AA Micro company accounts made up to 30 September 2018
13 Jun 2019 PSC04 Change of details for Mrs Alison Lorraine King as a person with significant control on 3 April 2019
11 Jun 2019 TM01 Termination of appointment of Ivan Herbert Elliott as a director on 1 April 2019
14 May 2019 CS01 Confirmation statement made on 19 April 2019 with updates
14 May 2019 PSC04 Change of details for Mrs Alison Lorraine King as a person with significant control on 3 April 2019
15 Jun 2018 AA Micro company accounts made up to 30 September 2017
23 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
11 Jul 2017 PSC01 Notification of Alison Lorraine King as a person with significant control on 1 July 2017
15 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
12 May 2017 AA Micro company accounts made up to 30 September 2016
01 Jun 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 150
26 May 2016 AA Total exemption small company accounts made up to 30 September 2015
06 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 150
03 Jun 2014 AA01 Current accounting period extended from 30 April 2014 to 30 September 2014