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.AS CIRE LIMITED

Company number 02618499

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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)
01 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
09 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 28 April 2022	View PDF Liquidators' statement of receipts and payments to 28 April 2022 - link opens in a new window - 22 pages (22 pages)
06 Sep 2021	AD01	Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 6 September 2021	View PDF Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 28 April 2021	View PDF Liquidators' statement of receipts and payments to 28 April 2021 - link opens in a new window - 22 pages (22 pages)
29 May 2020	LIQ03	Liquidators' statement of receipts and payments to 28 April 2020	View PDF Liquidators' statement of receipts and payments to 28 April 2020 - link opens in a new window - 20 pages (20 pages)
13 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 28 April 2019	View PDF Liquidators' statement of receipts and payments to 28 April 2019 - link opens in a new window - 20 pages (20 pages)
12 Dec 2018	AD01	Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 12 December 2018	View PDF Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 28 April 2018	View PDF Liquidators' statement of receipts and payments to 28 April 2018 - link opens in a new window - 19 pages (19 pages)
29 Mar 2018	TM01	Termination of appointment of Roger William Rhys Cockerton as a director on 14 March 2018	View PDF Termination of appointment of Roger William Rhys Cockerton as a director on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 28 April 2017	View PDF Liquidators' statement of receipts and payments to 28 April 2017 - link opens in a new window - 17 pages (17 pages)
10 Oct 2016	TM02	Termination of appointment of Nicola Jane Burdett as a secretary on 10 October 2016	View PDF Termination of appointment of Nicola Jane Burdett as a secretary on 10 October 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	AD01	Registered office address changed from Michael's House 10-12 Alie Street London E1 8DE to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 23 May 2016	View PDF Registered office address changed from Michael's House 10-12 Alie Street London E1 8DE to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 May 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
11 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-29 - link opens in a new window - 1 page (1 page)
08 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-07 - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Feb 2016	TM01	Termination of appointment of Eric Liwei Zhu as a director on 24 December 2015	View PDF Termination of appointment of Eric Liwei Zhu as a director on 24 December 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2016	TM01	Termination of appointment of Hung Anna Ma as a director on 24 December 2015	View PDF Termination of appointment of Hung Anna Ma as a director on 24 December 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AP01	Appointment of Mr Roger William Rhys Cockerton as a director on 24 December 2015	View PDF Appointment of Mr Roger William Rhys Cockerton as a director on 24 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
12 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1,300,000	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1,300,000 - link opens in a new window - 4 pages (4 pages)

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