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CIRCATEL LTD

Company number 07485984

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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)
27 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2023 DS01 Application to strike the company off the register
14 Jul 2023 AA Accounts for a dormant company made up to 31 January 2023
11 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
25 Apr 2022 AA Accounts for a dormant company made up to 31 January 2022
15 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
11 Apr 2021 AA Accounts for a dormant company made up to 31 January 2021
31 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
29 Apr 2020 AA Accounts for a dormant company made up to 31 January 2020
12 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
27 Apr 2019 AA Accounts for a dormant company made up to 31 January 2019
19 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
30 Jun 2018 AA Accounts for a dormant company made up to 31 January 2018
19 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
05 Aug 2017 AP03 Appointment of Mr Aziz Suleman as a secretary on 1 August 2017
05 Aug 2017 AD01 Registered office address changed from 3 Lawrence Weaver Close Green Lane Morden SM4 5NN England to 65 st. Helier Avenue Morden Surrey SM4 6HY on 5 August 2017
05 Aug 2017 CH01 Director's details changed for Mr Aziz Suleman on 1 August 2017
05 Aug 2017 PSC04 Change of details for Mr Aziz Suleman as a person with significant control on 1 August 2017
27 Apr 2017 AA Accounts for a dormant company made up to 31 January 2017
15 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
25 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
30 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
30 Jan 2016 AD01 Registered office address changed from 59 Connaught Gardens Morden SM4 6DB to 3 Lawrence Weaver Close Green Lane Morden SM4 5NN on 30 January 2016
24 Apr 2015 AA Accounts for a dormant company made up to 31 January 2015