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THE VIRTUOUS CIRCLE LIMITED

Company number 03915308

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-10-05
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
  • GBP 1,000
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
  • GBP 1,000
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