CHANNELGRABBER LTD

07915265
SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON ENGLAND SE1 9GL

Documents

Documents
Date Category Description Pages
24 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
13 Dec 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
11 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
30 Sep 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
29 Sep 2022 officers Termination of appointment of director (James Andrew Leech) 1 Buy now
29 Sep 2022 officers Termination of appointment of director (Stephen Paul Ducat) 1 Buy now
29 Sep 2022 officers Termination of appointment of director (James Alexander Westoby) 1 Buy now
29 Sep 2022 officers Termination of appointment of director (Nicholas Andrew Peirson) 1 Buy now
29 Sep 2022 officers Termination of appointment of director (Jack Edward Bruck) 1 Buy now
03 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2022 officers Appointment of director (James Andrew Leech) 2 Buy now
10 Jun 2022 officers Termination of appointment of director (Mark Andrew Steel) 1 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2022 resolution Resolution 3 Buy now
10 Jan 2022 incorporation Memorandum Articles 17 Buy now
10 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
10 Jan 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Jan 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Jan 2022 officers Appointment of corporate secretary (Wpp Group (Nominees) Limited) 2 Buy now
17 Dec 2021 officers Appointment of director (Mr Jack Edward Bruck) 2 Buy now
16 Dec 2021 officers Appointment of director (Mr Mark Andrew Steel) 2 Buy now
16 Dec 2021 officers Appointment of director (Mr Stephen Paul Ducat) 2 Buy now
16 Dec 2021 officers Appointment of director (Mr James Alexander Westoby) 2 Buy now
16 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2021 officers Termination of appointment of director (Stuart Alan Forrest) 1 Buy now
09 Dec 2021 officers Termination of appointment of director (Mark Gerrard Hallam) 1 Buy now
11 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2021 accounts Annual Accounts 11 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 officers Termination of appointment of director (Michael John Morgan) 1 Buy now
07 Oct 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2020 accounts Annual Accounts 11 Buy now
26 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2020 officers Change of particulars for director (Mr Michael John Morgan) 2 Buy now
10 Jan 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Nov 2019 officers Change of particulars for director (Mr David Michael Freel) 2 Buy now
22 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
22 Nov 2019 officers Appointment of director (Mr Stuart Alan Forrest) 2 Buy now
22 Nov 2019 officers Appointment of director (Mr Mark Gerrard Hallam) 2 Buy now
22 Nov 2019 officers Termination of appointment of director (Daniel Williams) 1 Buy now
22 Nov 2019 officers Termination of appointment of director (Matthew James King) 1 Buy now
22 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2019 incorporation Memorandum Articles 25 Buy now
26 Oct 2019 resolution Resolution 5 Buy now
26 Oct 2019 resolution Resolution 3 Buy now
29 Aug 2019 accounts Annual Accounts 11 Buy now
28 May 2019 resolution Resolution 3 Buy now
28 May 2019 incorporation Memorandum Articles 25 Buy now
30 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
30 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
04 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jun 2018 mortgage Registration of a charge 23 Buy now
17 May 2018 accounts Annual Accounts 11 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2017 officers Appointment of director (Mr David Michael Freel) 2 Buy now
02 Oct 2017 accounts Amended Accounts 10 Buy now
01 Sep 2017 accounts Annual Accounts 11 Buy now
09 May 2017 officers Appointment of director (Mr Michael John Morgan) 2 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Jul 2016 accounts Annual Accounts 4 Buy now
20 Jan 2016 annual-return Annual Return 7 Buy now
20 Jan 2016 officers Change of particulars for director (Mr Nicholas Peirson) 2 Buy now
20 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2015 accounts Annual Accounts 5 Buy now
12 Oct 2015 capital Return of Allotment of shares 5 Buy now
04 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2015 annual-return Annual Return 8 Buy now
19 Jan 2015 officers Change of particulars for director (Mr Nicholas Peirson) 2 Buy now
12 Dec 2014 mortgage Registration of a charge 23 Buy now
08 Dec 2014 mortgage Registration of a charge 25 Buy now
29 Sep 2014 accounts Annual Accounts 4 Buy now
30 Jun 2014 officers Appointment of director (Mr Nicholas Peirson) 2 Buy now
26 Mar 2014 capital Return of Allotment of shares 5 Buy now
26 Mar 2014 capital Return of Allotment of shares 5 Buy now
26 Mar 2014 capital Return of Allotment of shares 5 Buy now
20 Mar 2014 capital Return of Allotment of shares 5 Buy now
20 Mar 2014 capital Return of Allotment of shares 5 Buy now
14 Feb 2014 annual-return Annual Return 4 Buy now
19 Dec 2013 accounts Annual Accounts 5 Buy now
10 Oct 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Aug 2013 capital Return of Allotment of shares 4 Buy now
04 Apr 2013 capital Return of Allotment of shares 4 Buy now
18 Feb 2013 annual-return Annual Return 4 Buy now
15 Feb 2013 officers Change of particulars for director (Mr Daniel Williams) 2 Buy now
15 Feb 2013 officers Change of particulars for director (Mr Matthew James King) 2 Buy now
07 Feb 2013 capital Return of Allotment of shares 4 Buy now
31 Dec 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Dec 2012 capital Return of Allotment of shares 4 Buy now
12 Dec 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
15 Oct 2012 resolution Resolution 1 Buy now
15 Oct 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Oct 2012 capital Return of Allotment of shares 4 Buy now
15 Oct 2012 incorporation Memorandum Articles 22 Buy now