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INNER CIRCLE MARYLEBONE LIMITED

Company number 01373237

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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)
28 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
14 May 2022 SOAS(A) Voluntary strike-off action has been suspended
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
22 Mar 2022 DS01 Application to strike the company off the register
29 Sep 2021 TM02 Termination of appointment of Richard Michael Reger as a secretary on 3 September 2021
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with updates
17 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
01 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-23
30 Sep 2020 PSC05 Change of details for Regent's University London as a person with significant control on 29 September 2020
03 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
14 Jan 2020 AA Accounts for a dormant company made up to 31 July 2019
05 Aug 2019 AP01 Appointment of Dr Diana Marion Walford as a director on 1 August 2019
02 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
02 Aug 2019 AP03 Appointment of Mr Richard Michael Reger as a secretary on 1 August 2019
31 Jul 2019 TM01 Termination of appointment of Carole Diane Baume as a director on 27 October 2018
31 Jul 2019 TM01 Termination of appointment of Aldwyn John Richard Cooper as a director on 31 July 2019
08 Feb 2019 AA Accounts for a dormant company made up to 31 July 2018
07 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates
20 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
04 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
20 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 July 2016
20 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/16
20 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/16