- Company Overview for CIRCLE OFFICES LIMITED (07234377)
- Filing history for CIRCLE OFFICES LIMITED (07234377)
- People for CIRCLE OFFICES LIMITED (07234377)
- Charges for CIRCLE OFFICES LIMITED (07234377)
- More for CIRCLE OFFICES LIMITED (07234377)
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) |
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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
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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.
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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 |