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CIRCLE CAFE LIMITED

Company number SC364331

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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)
14 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2014 O/C EARLY DISS Order of court for early dissolution
19 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 1
28 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
Statement of capital on 2012-08-28
  • GBP 2
09 May 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Feb 2012 AD01 Registered office address changed from The Old School Meikleour Perthshire PH2 6EB on 20 February 2012
06 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
29 Sep 2010 CH03 Secretary's details changed for Mrs Jacqueline Caira on 20 August 2010
29 Sep 2010 CH01 Director's details changed for Michael Antony Caira on 20 August 2010
29 Sep 2010 CH01 Director's details changed for Jacqueline Caira on 20 August 2010
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 2
21 May 2010 CERTNM Company name changed the garden apartments LIMITED\certificate issued on 21/05/10
  • CONNOT ‐
21 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-19
08 Sep 2009 288a Director appointed michael antony caira
08 Sep 2009 288a Director and secretary appointed jacqueline caira
08 Sep 2009 288b Appointment terminated director raymond stewart hogg
20 Aug 2009 NEWINC Incorporation