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AMP CHANNEL ONE LIMITED

Company number 06431364

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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 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
01 Jul 2016 DS01 Application to strike the company off the register
22 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
19 May 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 234,350
23 Dec 2014 AD01 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 23 December 2014
22 Dec 2014 TM02 Termination of appointment of Mooney Williams May Ltd as a secretary on 31 August 2014
16 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 234,350
19 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
12 Aug 2011 TM01 Termination of appointment of Thomas Bywater as a director
12 Aug 2011 AP01 Appointment of Mr Philip Douglas Burgoyne Zeidler as a director
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Mar 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
29 Mar 2011 TM02 Termination of appointment of Elwynne Green as a secretary
24 Mar 2011 TM02 Termination of appointment of Elwynne Green as a secretary
20 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Jun 2010 SH01 Statement of capital following an allotment of shares on 25 May 2010
  • GBP 234,350