THE AFRICA CHANNEL LIMITED
| Status | DISSOLVED |
| Company No. | 06894718 |
| Category | Private Limited Company |
| Incorporated | 05 May 2009 |
| Age | 15 years, 1 month, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Apr 2021 |
| Years | 3 years, 1 month, 18 days |
SUMMARY
THE AFRICA CHANNEL LIMITED is an dissolved private limited company with number 06894718. It was incorporated 15 years, 1 month, 12 days ago, on 05 May 2009 and it was dissolved 3 years, 1 month, 18 days ago, on 29 April 2021. The company address is Resolution House 12 Mill Hill, Leeds, LS1 5DQ, West Yorkshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 29 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Sep 2020
Action Date: 16 Jul 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-07-16
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Oct 2019
Action Date: 16 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-07-16
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 17 Jul 2018
Category: Insolvency
Sub Category: Administration
Type: AM22
Documents
Liquidation in administration progress report
Date: 23 Feb 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Termination director company with name termination date
Date: 15 Sep 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aubrey Albert Owusu
Termination date: 2017-03-31
Documents
Liquidation in administration progress report
Date: 25 Aug 2017
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 27 Mar 2017
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 23 Feb 2017
Action Date: 14 Jan 2017
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2017-01-14
Documents
Liquidation in administration proposals
Date: 07 Oct 2016
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration proposals
Date: 05 Oct 2016
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration result creditors meeting
Date: 05 Oct 2016
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration proposals
Date: 26 Sep 2016
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2016
Action Date: 15 Aug 2016
Category: Address
Type: AD01
Old address: Percy House 33-34 Gresse Street London W1T 1QU
New address: C/O Chamberlain & Co Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ
Change date: 2016-08-15
Documents
Liquidation in administration appointment of administrator
Date: 28 Jul 2016
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Termination director company with name termination date
Date: 14 Jul 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-20
Officer name: Nicola Elisabeth Mcbride
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2015
Action Date: 05 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-05
Documents
Termination director company with name termination date
Date: 09 Sep 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-25
Officer name: Simon Angus Guild
Documents
Gazette filings brought up to date
Date: 09 Sep 2015
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 23 Mar 2015
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Gordon Rosin
Termination date: 2015-01-31
Documents
Termination director company with name termination date
Date: 27 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcel Antony Golding
Termination date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2014
Action Date: 05 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-05
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2013
Action Date: 05 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-05
Documents
Appoint person director company with name
Date: 06 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Gordon Rosin
Documents
Appoint person director company with name
Date: 06 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marcel Antony Golding
Documents
Accounts with accounts type total exemption small
Date: 21 Feb 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2012
Action Date: 05 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-05
Documents
Accounts amended with made up date
Date: 19 Mar 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AAMD
Made up date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 23 Feb 2012
Action Date: 23 Feb 2012
Category: Address
Type: AD01
Old address: 3 Dean Trench Street London SW1P 3HB United Kingdom
Change date: 2012-02-23
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Legacy
Date: 22 Nov 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Gazette filings brought up to date
Date: 17 Sep 2011
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2011
Action Date: 05 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-05
Documents
Appoint person director company with name
Date: 15 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicola Mcbride
Documents
Appoint person director company with name
Date: 15 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Angus Guild
Documents
Resolution
Date: 30 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 01 Apr 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-09-30
New date: 2011-03-31
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Capital allotment shares
Date: 17 Mar 2011
Action Date: 30 Sep 2010
Category: Capital
Type: SH01
Date: 2010-09-30
Capital : 125,000 GBP
Documents
Change registered office address company with date old address
Date: 09 Feb 2011
Action Date: 09 Feb 2011
Category: Address
Type: AD01
Old address: 9 Bentinck Street London W1U 2EL England
Change date: 2011-02-09
Documents
Capital allotment shares
Date: 29 Jan 2011
Action Date: 30 Sep 2010
Category: Capital
Type: SH01
Date: 2010-09-30
Capital : 125,000 GBP
Documents
Gazette filings brought up to date
Date: 06 Oct 2010
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2010
Action Date: 05 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-05
Documents
Legacy
Date: 10 Feb 2010
Category: Capital
Type: 88(2)
Description: Ad 20/08/09\gbp si 25000@1=25000\gbp ic 100000/125000\
Documents
Change registered office address company with date old address
Date: 04 Feb 2010
Action Date: 04 Feb 2010
Category: Address
Type: AD01
Old address: 26 York Street London W1U 6PZ United Kingdom
Change date: 2010-02-04
Documents
Change account reference date company current extended
Date: 18 Jan 2010
Action Date: 30 Sep 2010
Category: Accounts
Type: AA01
Made up date: 2010-05-31
New date: 2010-09-30
Documents
Change registered office address company with date old address
Date: 18 Jan 2010
Action Date: 18 Jan 2010
Category: Address
Type: AD01
Change date: 2010-01-18
Old address: 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom
Documents
Change person director company with change date
Date: 16 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Aubrey Albert Owusu
Change date: 2009-10-01
Documents
Legacy
Date: 11 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 10/08/09\gbp si 99000@1=99000\gbp ic 1000/100000\
Documents
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