Advanced company searchLink opens in new window

CIRCLE OFFICES LIMITED

Company number 07234377

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
30 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
02 Dec 2020 AA Accounts for a small company made up to 30 November 2019
27 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
06 Aug 2019 AA Accounts for a small company made up to 30 November 2018
09 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
11 Oct 2018 AA Total exemption full accounts made up to 30 November 2017
28 Aug 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 November 2017
18 May 2018 AA Accounts for a small company made up to 31 March 2017
11 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
09 Apr 2018 MR01 Registration of charge 072343770003, created on 26 March 2018
04 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification and affirmed resolutions 12/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2017 MR04 Satisfaction of charge 072343770001 in full
23 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
23 May 2017 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 31/07/2015
21 Mar 2017 MR01 Registration of charge 072343770002, created on 20 March 2017
22 Jan 2017 AD01 Registered office address changed from 15 Duke Street St James's London SW1Y 6DB to Clarendon House 52 Cornmarket Street Oxford OX1 3HJ on 22 January 2017
20 Jan 2017 TM01 Termination of appointment of Hana King as a director on 19 January 2017
20 Jan 2017 TM01 Termination of appointment of John Emanuel Bodie as a director on 19 January 2017
20 Jan 2017 TM01 Termination of appointment of Edward Phillip Olins as a director on 19 January 2017
20 Jan 2017 TM01 Termination of appointment of John Anthony Arnold as a director on 19 January 2017
20 Jan 2017 AP01 Appointment of Mr Julian Ashley Cooper as a director on 19 January 2017
20 Jan 2017 AP01 Appointment of Mr Kenneth Laurence Cooper as a director on 19 January 2017