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CIRCLE LIVERPOOL LIMITED

Company number 04091587

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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)
05 Jul 2016 AA Full accounts made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
14 Oct 2015 CH01 Director's details changed for Mr Mathew Alexander Cook on 15 August 2014
05 Aug 2015 AA Full accounts made up to 31 December 2014
24 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
24 Sep 2014 CH03 Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013
24 Sep 2014 CH01 Director's details changed for Mr Mathew Alexander Cook on 15 August 2014
20 Aug 2014 AA Full accounts made up to 31 December 2013
15 Aug 2014 AP01 Appointment of Mr Matthew Alexander Cook as a director on 15 August 2014
09 Apr 2014 TM01 Termination of appointment of David Handley as a director
02 Dec 2013 TM02 Termination of appointment of Sarah Cook as a secretary
02 Dec 2013 AP03 Appointment of Mr Mathew Alexander Cook as a secretary
20 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
14 Aug 2013 AA Full accounts made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
13 Aug 2012 AA Full accounts made up to 31 December 2011
14 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
16 Aug 2010 AA Full accounts made up to 31 December 2009
22 Oct 2009 CH01 Director's details changed for Mr Rodney Horrocks Sellers on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Mr David Michael Handley on 22 October 2009
22 Oct 2009 CH03 Secretary's details changed for Mrs Sarah Jane Cook on 22 October 2009
01 Oct 2009 363a Return made up to 12/09/09; full list of members
24 Aug 2009 AA Full accounts made up to 31 December 2008