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CIRCUMFERENCE LIMITED

Company number 02609354

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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)
07 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jun 2018 600 Appointment of a voluntary liquidator
07 Jun 2018 LIQ10 Removal of liquidator by court order
22 Mar 2018 MR04 Satisfaction of charge 1 in full
13 Jun 2017 4.68 Liquidators' statement of receipts and payments to 31 March 2017
10 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
10 May 2016 4.70 Declaration of solvency
26 Apr 2016 600 Appointment of a voluntary liquidator
19 Apr 2016 AD01 Registered office address changed from Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Mountview Court 1148 High Road Whetstone London N20 0RA on 19 April 2016
13 Apr 2016 4.70 Declaration of solvency
08 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
09 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 3,000
09 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 3,000
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Mar 2012 SH03 Purchase of own shares.
10 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009