CHANNEL FERRIES LIMITED
| Status | DISSOLVED |
| Company No. | 05925637 |
| Category | Private Limited Company |
| Incorporated | 05 Sep 2006 |
| Age | 17 years, 8 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Nov 2012 |
| Years | 11 years, 5 months, 20 days |
SUMMARY
CHANNEL FERRIES LIMITED is an dissolved private limited company with number 05925637. It was incorporated 17 years, 8 months, 12 days ago, on 05 September 2006 and it was dissolved 11 years, 5 months, 20 days ago, on 27 November 2012. The company address is Park House Park House, London, NW11 7PT.
Company Fillings
Gazette dissolved voluntary
Date: 27 Nov 2012
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Aug 2012
Category: Dissolution
Type: DS01
Documents
Miscellaneous
Date: 22 Jun 2012
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Capital statement capital company with date currency figure
Date: 13 Mar 2012
Action Date: 13 Mar 2012
Category: Capital
Type: SH19
Capital : 131,849 GBP
Date: 2012-03-13
Documents
Legacy
Date: 13 Mar 2012
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 13 Mar 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/03/12
Documents
Resolution
Date: 13 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolution withdrawal application strike off company
Date: 28 Feb 2012
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 14 Feb 2012
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type full
Date: 21 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2011
Action Date: 05 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-05
Documents
Change person director company with change date
Date: 26 Sep 2011
Action Date: 05 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon Andrew Taylor
Change date: 2011-09-05
Documents
Change corporate secretary company with change date
Date: 26 Sep 2011
Action Date: 05 Sep 2011
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Cargil Management Services Limited
Change date: 2011-09-05
Documents
Accounts with accounts type full
Date: 17 Feb 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2010
Action Date: 06 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-06
Documents
Change corporate secretary company with change date
Date: 11 Aug 2010
Action Date: 10 Aug 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Cargil Management Services Limited
Change date: 2010-08-10
Documents
Accounts with accounts type full
Date: 11 May 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2009
Action Date: 05 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-05
Documents
Accounts with accounts type full
Date: 24 Apr 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 19 Mar 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/2008 to 31/12/2007
Documents
Legacy
Date: 12 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 12/11/2008 from 27/28 eastcastle street london W1W 8DH
Documents
Legacy
Date: 28 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/09/08; full list of members
Documents
Legacy
Date: 11 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/09/07; full list of members
Documents
Legacy
Date: 09 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 14/10/06--------- £ si 3899999@1=3899999 £ ic 1/3900000
Documents
Legacy
Date: 09 Nov 2006
Category: Capital
Type: 123
Description: Nc inc already adjusted 14/10/06
Documents
Resolution
Date: 09 Nov 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
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