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THE CRAFT CHANNEL LIMITED

Company number 09454399

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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)
12 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2018 AM23 Notice of move from Administration to Dissolution
23 Jun 2018 AM10 Administrator's progress report
28 Feb 2018 AM16 Notice of order removing administrator from office
22 Dec 2017 AM10 Administrator's progress report
17 Nov 2017 AM19 Notice of extension of period of Administration
03 Jul 2017 AM10 Administrator's progress report
03 Apr 2017 TM01 Termination of appointment of Julian Simon Ballantyne as a director on 30 November 2016
10 Feb 2017 2.23B Result of meeting of creditors
26 Jan 2017 2.17B Statement of administrator's proposal
15 Dec 2016 AD01 Registered office address changed from Acton Park Studios 11B Acton Park Industrial Estate London W3 7QE England to Quadrant House 4 Thomas More Square London E1W 1YW on 15 December 2016
12 Dec 2016 2.12B Appointment of an administrator
07 Dec 2016 TM01 Termination of appointment of James Ian Stephen Doak as a director on 30 November 2016
25 Nov 2016 TM01 Termination of appointment of Richard Reitzner as a director on 25 November 2016
16 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 December 2016
19 Jul 2016 AP01 Appointment of Mr Richard Reitzner as a director on 19 July 2016
20 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2016 TM01 Termination of appointment of Dalvinder Graham as a director on 15 June 2016
15 Jun 2016 TM01 Termination of appointment of Debra Coia as a director on 15 June 2016
22 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
14 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
16 Dec 2015 AA01 Current accounting period extended from 28 February 2016 to 30 June 2016
08 Dec 2015 AP01 Appointment of Mrs Dalvinder Graham as a director on 6 November 2015
08 Dec 2015 TM01 Termination of appointment of Mark John Pickett as a director on 1 December 2015