BOXING CHANNEL MEDIA LTD

Company number 07486715

Date	Type	Description	View / Download
23 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
21 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 5 December 2023	(19 pages)
13 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 5 December 2022	(21 pages)
16 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 5 December 2021	(23 pages)
11 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 5 December 2020	(24 pages)
17 Dec 2019	AD01	Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP England to 31st Floor 40 Bank Street London E14 5NR on 17 December 2019	(2 pages)
16 Dec 2019	LIQ02	Statement of affairs
16 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-06	(1 page)
16 Dec 2019	LIQ02	Statement of affairs	(8 pages)
04 Apr 2019	AD01	Registered office address changed from The Production Centre 191a Askew Road London W12 9AX England to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 4 April 2019	(1 page)
25 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
15 Mar 2019	PSC07	Cessation of Susan Margaret Warren as a person with significant control on 31 March 2018	(1 page)
15 Mar 2019	PSC07	Cessation of William Ives as a person with significant control on 31 March 2018	(1 page)
14 Mar 2019	PSC07	Cessation of Frank Warren as a person with significant control on 31 March 2018	(1 page)
14 Feb 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
05 Feb 2019	AP03	Appointment of Mr Patrick Huggins as a secretary on 31 January 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of James Andrew Mcmunn as a director on 22 January 2019	(1 page)
29 Jan 2019	AAMD	Amended total exemption full accounts made up to 31 March 2018	(7 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
17 Oct 2018	TM02	Termination of appointment of a secretary	(1 page)
17 Oct 2018	TM02	Termination of appointment of Christopher Turner as a secretary on 17 October 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Christopher William Turner as a director on 17 October 2018	(1 page)
04 Jul 2018	AD01	Registered office address changed from Bt Sport Production Hub Off Waterden Road Queen Elizabeth Olympic Park London E20 3BS England to The Production Centre 191a Askew Road London W12 9AX on 4 July 2018	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)