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CIRCLE SERVICES (SOUTHEND) LIMITED

Company number 02265479

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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)
17 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 22 June 2018
31 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 22 June 2017
05 Jul 2016 600 Appointment of a voluntary liquidator
05 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-23
05 Jul 2016 4.20 Statement of affairs with form 4.19
20 Jun 2016 AD01 Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN to 40 31st Floor 40 Bank Street London E14 5NR on 20 June 2016
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 300,000
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 300,000
18 Aug 2014 TM01 Termination of appointment of Trevor James Parrett as a director on 15 August 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 300,000
02 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re shares 31/08/2013
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 300,000
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 August 2013
  • GBP 150,000
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 August 2013
  • GBP 150,000
13 Jul 2013 MR04 Satisfaction of charge 16 in full
16 May 2013 AA Total exemption small company accounts made up to 31 August 2012
03 May 2013 MR01 Registration of charge 022654790017
18 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
21 Jan 2013 TM01 Termination of appointment of Gary Raven as a director
15 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 16
06 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders