CIRCA RECORDS LIMITED

Company number 01974801

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 10,231,205	(9 pages)
12 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
16 Feb 2015	AP01	Appointment of Mr Adam Martin Barker as a director on 13 February 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Mr David Richard James Sharpe as a director on 13 February 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 10,231,205	(7 pages)
15 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
08 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 10,231,205	(7 pages)
20 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
27 Sep 2013	CH01	Director's details changed for Mr Richard Michael Constant on 27 September 2013	(2 pages)
27 Sep 2013	CH01	Director's details changed for Mr Richard Michael Constant on 28 September 2012	(2 pages)
20 Feb 2013	CH01	Director's details changed for Mr Andrew Brown on 8 February 2013	(2 pages)
20 Feb 2013	CH01	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013	(2 pages)
08 Feb 2013	AD01	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013	(1 page)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
06 Dec 2012	AD02	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom	(1 page)
05 Dec 2012	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
05 Dec 2012	AP03	Appointment of Mrs Abolanle Abioye as a secretary	(2 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Nov 2012	TM01	Termination of appointment of Shane Naughton as a director	(1 page)