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AMP CHANNEL ONE LIMITED

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AMP CHANNEL ONE LIMITED

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Key Data

Status

Dissolved

Company No.

06431364

Incorporation date

18/11/2007

Size

Total Exemption Small

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

Registered address

C/O ZEN CHARTERED ACCOUNTANTS, Park House, 10 Park Street, Bristol BS1 5HXCopy
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See on map
Latest events (Record since 18/11/2007)
dot icon07/11/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/07/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/07/2016
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon30/06/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon21/04/2016
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon15/02/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/05/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon22/12/2014
Annual return made up to 2014-11-19 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2014
Registered office address changed from C/O Mwm 11 Great George Street Bristol BS1 5RR to C/O Zen Chartered Accountants Park House 10 Park Street Bristol BS1 5HX on 2014-12-23
View PDF (1 pages)
dot icon21/12/2014
Termination of appointment of Mooney Williams May Ltd as a secretary on 2014-08-31
View PDF (1 pages)
dot icon15/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon20/11/2013
Annual return made up to 2013-11-19 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon29/11/2012
Annual return made up to 2012-11-19 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon27/11/2011
Annual return made up to 2011-11-19 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2011
Termination of appointment of Thomas Bywater as a director
View PDF (1 pages)
dot icon11/08/2011
Appointment of Mr Philip Douglas Burgoyne Zeidler as a director
View PDF (2 pages)
dot icon26/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon28/03/2011
Annual return made up to 2010-11-19 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2011
Termination of appointment of Elwynne Green as a secretary
View PDF (1 pages)
dot icon23/03/2011
Termination of appointment of Elwynne Green as a secretary
View PDF (1 pages)
dot icon19/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon21/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon31/05/2010
Statement of capital following an allotment of shares on 2010-05-25
View PDF (4 pages)
dot icon11/04/2010
Statement of capital following an allotment of shares on 2010-03-28
View PDF (4 pages)
dot icon17/03/2010
Appointment of Mooney Williams May Ltd as a secretary
View PDF (2 pages)
dot icon17/03/2010
Registered office address changed from Office 1 the Coach House 24-26 Station Road Shirehampton Bristol BS11 9TX on 2010-03-18
View PDF (1 pages)
dot icon18/02/2010
Annual return made up to 2009-11-19 with full list of shareholders
View PDF (14 pages)
dot icon10/09/2009
Ad 10/09/09\gbp si 9850@1=9850\gbp ic 204800/214650\
View PDF (2 pages)
dot icon31/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon18/08/2009
Ad 14/08/09\gbp si 1940@1=1940\gbp ic 202860/204800\
View PDF (2 pages)
dot icon18/08/2009
Ad 14/08/09\gbp si 9850@1=9850\gbp ic 193010/202860\
View PDF (2 pages)
dot icon18/08/2009
Amending 88(2)
View PDF (2 pages)
dot icon21/06/2009
Ad 01/06/09\gbp si 4000@1=4000\gbp ic 189130/193130\
View PDF (2 pages)
dot icon17/05/2009
Ad 03/04/09\gbp si 3459@1=3459\gbp ic 185671/189130\
View PDF (2 pages)
dot icon17/05/2009
Gbp ic 187671/185671\21/04/09\gbp sr 2000@1=2000\
View PDF (2 pages)
dot icon10/05/2009
Resolutions
View PDF (1 pages)
dot icon17/03/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon25/11/2008
Return made up to 19/11/08; full list of members
View PDF (3 pages)
dot icon24/11/2008
Secretary's change of particulars / elwynne green / 01/11/2008
View PDF (1 pages)
dot icon24/11/2008
Director's change of particulars / thomas bywater / 01/11/2008
View PDF (1 pages)
dot icon02/10/2008
Appointment terminated director daisy peat
View PDF (1 pages)
dot icon10/06/2008
Ad 05/04/08-05/04/08\gbp si 187670@1=187670\gbp ic 1/187671\
View PDF (3 pages)
dot icon17/04/2008
Director appointed daisy peat logged form
View PDF (2 pages)
dot icon09/04/2008
Director appointed daisy peat
View PDF (2 pages)
dot icon11/03/2008
Registered office changed on 12/03/2008 from 4 westbury mews westbury on trym bristol BS9 3QA
View PDF (1 pages)
dot icon10/03/2008
Curr sho from 30/11/2008 to 31/10/2008
View PDF (1 pages)
dot icon26/12/2007
Registered office changed on 27/12/07 from: 35 kings street bristol avon BS1 4DZ
View PDF (1 pages)
dot icon18/11/2007
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2014
dot iconLast change occurred
30/10/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2014
dot iconNext account date
30/10/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bywater, Thomas Lloyd
Director
18/11/2007 - 11/08/2011
186
MOONEY WILLIAMS MAY LTD
Corporate Secretary
17/03/2010 - 30/08/2014
4
Peat, Daisy
Director
01/04/2008 - 29/09/2008
-
Green, Elwynne Lea
Secretary
18/11/2007 - 31/12/2010
1
Zeidler, Philip Douglas Burgoyne
Director
12/08/2011 - Present
19

Persons with Significant Control

0

No PSC data available.

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Description

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About AMP CHANNEL ONE LIMITED

AMP CHANNEL ONE LIMITED is an(a) Dissolved company incorporated on 18/11/2007 with the registered office located at C/O ZEN CHARTERED ACCOUNTANTS, Park House, 10 Park Street, Bristol BS1 5HX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMP CHANNEL ONE LIMITED?

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AMP CHANNEL ONE LIMITED is currently Dissolved. It was registered on 18/11/2007 and dissolved on 07/11/2016.

Where is AMP CHANNEL ONE LIMITED located?

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AMP CHANNEL ONE LIMITED is registered at C/O ZEN CHARTERED ACCOUNTANTS, Park House, 10 Park Street, Bristol BS1 5HX.

What does AMP CHANNEL ONE LIMITED do?

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AMP CHANNEL ONE LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for AMP CHANNEL ONE LIMITED?

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The latest filing was on 07/11/2016: Final Gazette dissolved via voluntary strike-off.