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CIRCLES ENTERTAINMENT LTD

Company number 05125201

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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)
08 May 2012 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2012 4.68 Liquidators' statement of receipts and payments to 2 February 2012
08 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jan 2012 4.68 Liquidators' statement of receipts and payments to 5 August 2011
07 Sep 2010 AD01 Registered office address changed from C/O C/O Bevan & Buckland Circles Entertainment Ltd Langdon House Langdon Road Swansea Waterfront SA1 8QY on 7 September 2010
19 Aug 2010 4.20 Statement of affairs with form 4.19
19 Aug 2010 600 Appointment of a voluntary liquidator
19 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-06
24 May 2010 AD01 Registered office address changed from C/O C/O Bevan & Buckland Chartered Accountants Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Glamorgan SA1 8QY Wales on 24 May 2010
12 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
Statement of capital on 2010-05-12
  • GBP 100
12 May 2010 CH01 Director's details changed for Mark Vincent Thomson on 1 October 2009
12 May 2010 AD01 Registered office address changed from Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY United Kingdom on 12 May 2010
09 Apr 2010 AD01 Registered office address changed from Russell House 31 Russell Street Swansea SA1 4HR on 9 April 2010
09 Dec 2009 AD01 Registered office address changed from Barclays Bank Chambers High Street Tenby Pembrokeshire SA70 7HD on 9 December 2009
30 Nov 2009 AR01 Annual return made up to 11 May 2009 with full list of shareholders
19 Oct 2009 DS02 Withdraw the company strike off application
04 Aug 2009 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2009 652a Application for striking-off
15 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
12 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Sep 2008 363s Return made up to 11/05/08; no change of members
31 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
20 Jun 2007 363s Return made up to 11/05/07; no change of members
02 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
31 May 2006 363s Return made up to 11/05/06; full list of members