- Company Overview for THE VIRTUOUS CIRCLE LIMITED (03915308)
- Filing history for THE VIRTUOUS CIRCLE LIMITED (03915308)
- People for THE VIRTUOUS CIRCLE LIMITED (03915308)
- Insolvency for THE VIRTUOUS CIRCLE LIMITED (03915308)
- More for THE VIRTUOUS CIRCLE LIMITED (03915308)
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) |
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13 Jan 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Oct 2016 | 4.68 | Liquidators' statement of receipts and payments to 4 October 2016 | |
13 Oct 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 Apr 2016 | AD01 | Registered office address changed from 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 20 April 2016 | |
20 Oct 2015 | AD01 | Registered office address changed from C/O Gibson Appleby 1-3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH to 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB on 20 October 2015 | |
15 Oct 2015 | 4.70 | Declaration of solvency | |
15 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
15 Oct 2015 | RESOLUTIONS |
Resolutions
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14 Jul 2015 | AA | Total exemption full accounts made up to 30 April 2015 | |
09 Feb 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
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09 Feb 2015 | TM01 | Termination of appointment of Ian Clive Redington as a director on 18 June 2014 | |
20 Aug 2014 | AA | Total exemption full accounts made up to 30 April 2014 | |
04 Mar 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
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15 Aug 2013 | AA | Total exemption full accounts made up to 30 April 2013 | |
13 Feb 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
16 Aug 2012 | AA | Total exemption full accounts made up to 30 April 2012 | |
24 Feb 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
22 Aug 2011 | AA | Total exemption full accounts made up to 30 April 2011 | |
10 Feb 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
19 Aug 2010 | AA | Total exemption full accounts made up to 30 April 2010 | |
22 Jun 2010 | AP01 | Appointment of Melissa Frances Kittermaster as a director | |
22 Jun 2010 | AP01 | Appointment of Ian Clive Redington as a director | |
18 Jun 2010 | TM01 | Termination of appointment of Robert Hesselberger as a director | |
11 Feb 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
18 Aug 2009 | AA | Total exemption full accounts made up to 30 April 2009 |