CLEAR CHANNEL BANNERS LIMITED

04715228
30 OLD BAILEY LONDON EC4M 7AU

Documents

Documents
Date Category Description Pages
12 Mar 2024 gazette Gazette Dissolved Liquidation 1 Buy now
12 Dec 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
30 Nov 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
11 May 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Oct 2021 address Change Sail Address Company With New Address 2 Buy now
05 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Oct 2021 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
05 Oct 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 Oct 2021 resolution Resolution 1 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Feb 2021 accounts Annual Accounts 8 Buy now
06 May 2020 officers Appointment of director (Mr Adam Paul Raymond Tow) 2 Buy now
06 May 2020 officers Termination of appointment of director (Byron Kee Chye Hoo) 1 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 6 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 6 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 5 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2017 officers Appointment of director (Mr Byron Kee Chye Hoo) 2 Buy now
24 Jan 2017 officers Termination of appointment of director (Nicholas James Andrews) 1 Buy now
24 Jan 2017 officers Termination of appointment of secretary (Nick Andrews) 1 Buy now
21 Aug 2016 accounts Annual Accounts 5 Buy now
22 Apr 2016 annual-return Annual Return 4 Buy now
14 Oct 2015 accounts Annual Accounts 5 Buy now
30 Apr 2015 annual-return Annual Return 4 Buy now
01 Oct 2014 accounts Annual Accounts 4 Buy now
14 Apr 2014 annual-return Annual Return 4 Buy now
26 Sep 2013 accounts Annual Accounts 5 Buy now
02 Apr 2013 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
23 Apr 2012 officers Termination of appointment of director (Robert Atkinson) 1 Buy now
23 Apr 2012 officers Appointment of director (Mr Nicholas James Andrews) 2 Buy now
18 Apr 2012 annual-return Annual Return 3 Buy now
27 Sep 2011 accounts Annual Accounts 5 Buy now
11 Apr 2011 annual-return Annual Return 3 Buy now
07 Apr 2011 officers Appointment of director (Mr Justin Malcolm Brian Cochrane) 2 Buy now
07 Apr 2011 officers Termination of appointment of director (David Oliver) 1 Buy now
22 Nov 2010 officers Termination of appointment of director (Jonathan Bevan) 1 Buy now
02 Oct 2010 accounts Annual Accounts 6 Buy now
09 Apr 2010 annual-return Annual Return 5 Buy now
27 Oct 2009 accounts Annual Accounts 7 Buy now
20 Oct 2009 officers Change of particulars for secretary (Nick Andrews) 1 Buy now
20 Oct 2009 officers Change of particulars for director (David Henry Maxwell Oliver) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Robert Atkinson) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Jonathan David Bevan) 3 Buy now
30 Mar 2009 annual-return Return made up to 28/03/09; full list of members 4 Buy now
15 Dec 2008 accounts Amended Accounts 9 Buy now
29 Oct 2008 accounts Annual Accounts 9 Buy now
31 Mar 2008 annual-return Return made up to 28/03/08; full list of members 4 Buy now
25 Mar 2008 officers Director appointed robert atkinson 3 Buy now
26 Oct 2007 accounts Annual Accounts 14 Buy now
25 Apr 2007 annual-return Return made up to 28/03/07; full list of members 2 Buy now
18 Oct 2006 accounts Annual Accounts 12 Buy now
11 May 2006 officers New secretary appointed 1 Buy now
27 Apr 2006 officers New director appointed 1 Buy now
19 Apr 2006 annual-return Return made up to 28/03/06; full list of members 2 Buy now
19 Apr 2006 officers Director resigned 1 Buy now
14 Mar 2006 address Registered office changed on 14/03/06 from: 1 cluny mews london SW5 9EG 1 Buy now
06 Feb 2006 officers Director resigned 1 Buy now
06 Feb 2006 officers New director appointed 1 Buy now
28 Dec 2005 officers Secretary resigned 1 Buy now
12 Jul 2005 accounts Annual Accounts 11 Buy now
05 May 2005 annual-return Return made up to 28/03/05; full list of members 7 Buy now
09 Jun 2004 annual-return Return made up to 28/03/04; full list of members 8 Buy now
21 May 2004 accounts Annual Accounts 6 Buy now
12 Nov 2003 officers Secretary's particulars changed 1 Buy now
30 Oct 2003 address Registered office changed on 30/10/03 from: 33 golden square london W1R 3PA 1 Buy now
22 Jul 2003 incorporation Memorandum Articles 8 Buy now
17 Jul 2003 officers Director resigned 1 Buy now
17 Jul 2003 officers Director resigned 1 Buy now
17 Jul 2003 address Registered office changed on 17/07/03 from: steynings house fisherton street salisbury wiltshire SP2 7RJ 1 Buy now
17 Jul 2003 officers New secretary appointed 1 Buy now
17 Jul 2003 officers New director appointed 3 Buy now
17 Jul 2003 officers New director appointed 3 Buy now
17 Jul 2003 accounts Accounting reference date shortened from 31/03/04 to 31/12/03 1 Buy now
15 Jul 2003 officers Director resigned 1 Buy now
15 Jul 2003 capital Ad 04/07/03--------- £ si 98@1=98 £ ic 2/100 2 Buy now
15 Jul 2003 officers New director appointed 2 Buy now
15 Jul 2003 officers New director appointed 2 Buy now
11 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
28 Mar 2003 incorporation Incorporation Company 18 Buy now