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IN THE CIRCLE LIMITED

Company number 12391081

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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)
21 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 14 September 2023
22 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 14 September 2022
10 Feb 2022 600 Appointment of a voluntary liquidator
04 Nov 2021 AD01 Registered office address changed from , 7 Princes Square, Harrogate, HG1 1nd, England to The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS on 4 November 2021
04 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-15
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-15
12 Oct 2021 LIQ02 Statement of affairs
19 Jul 2021 TM01 Termination of appointment of Paula Widdowson as a director on 15 July 2021
06 Jul 2021 TM01 Termination of appointment of Alex Christopher Turner as a director on 6 July 2021
06 Jul 2021 TM01 Termination of appointment of Lee-J Walker as a director on 5 July 2021
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
21 Aug 2020 AP01 Appointment of Mrs Paula Widdowson as a director on 6 August 2020
07 Aug 2020 AP01 Appointment of Mr Lee-J Walker as a director on 6 August 2020
07 Aug 2020 AP01 Appointment of Mr Alex Christopher Turner as a director on 6 August 2020
05 Aug 2020 AD01 Registered office address changed from , 7 Princes Square, Harrogate, HG1 1nd, England to The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS on 5 August 2020
05 Aug 2020 AD01 Registered office address changed from , 19 East Parade, Harrogate, HG1 5LF, England to The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS on 5 August 2020
11 Feb 2020 AD01 Registered office address changed from , 40 Church Street, Boston Spa, Wetherby, LS23 6DN, England to The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS on 11 February 2020
07 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-07
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted