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CIRCLE 1000 SOLUTIONS LIMITED

Company number 03193527

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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)
23 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
29 Jul 2015	CERTNM	Company name changed L.S.E. preservation (london) LIMITED\certificate issued on 29/07/15 RES15 ‐ Change company name resolution on 2015-05-01	View PDF Company name changed L.S.E. preservation (london) LIMITED\certificate issued on 29/07/15 RES15 ‐ Change company name resolution on 2015-05-01 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 May 2015	AD01	Registered office address changed from The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 15 May 2015	View PDF Registered office address changed from The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 15 May 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-01 - link opens in a new window - 2 pages (2 pages)
14 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
14 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
14 Mar 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
16 Feb 2015	AD01	Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 16 February 2015	View PDF Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 9 pages (9 pages)
19 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 9,100	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 9,100 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 17 pages (17 pages)
16 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
15 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
12 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AD01	Registered office address changed from Westbrooke House 76 High Street Alton Hampshire GU34 1EN on 5 October 2010	View PDF Registered office address changed from Westbrooke House 76 High Street Alton Hampshire GU34 1EN on 5 October 2010 - link opens in a new window - 1 page (1 page)
19 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
11 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2010	CH01	Director's details changed for Russell John Newlyn on 14 January 2010	View PDF Director's details changed for Russell John Newlyn on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CH03	Secretary's details changed for Russell John Newlyn on 14 January 2010	View PDF Secretary's details changed for Russell John Newlyn on 14 January 2010 - link opens in a new window - 1 page (1 page)
14 Jan 2010	CH01	Director's details changed for Eric James Farrell on 14 January 2010	View PDF Director's details changed for Eric James Farrell on 14 January 2010 - link opens in a new window - 2 pages (2 pages)

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