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CIRECO LIMITED

Company number 05323529

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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)
06 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2022 DS01 Application to strike the company off the register
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
18 Jan 2022 PSC05 Change of details for Retail Loss Prevention Limited as a person with significant control on 30 December 2021
18 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
08 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
23 Jan 2020 CH01 Director's details changed for Mrs Jacqueline Ann Lambert on 22 January 2020
22 Jan 2020 AD01 Registered office address changed from Unit-Office 36 88-90 Hatton Garden London EC1N 8PN to 43 Berkeley Square London W1J 5FJ on 22 January 2020
22 Jan 2020 PSC05 Change of details for Retail Loss Prevention Limited as a person with significant control on 22 January 2020
07 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
06 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
28 May 2019 CH01 Director's details changed for Mrs Jacqueline Ann Lambert on 24 May 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
28 Nov 2018 AD03 Register(s) moved to registered inspection location Duncan & Toplis 3 Castlegate Grantham Lincolnshire NG31 6SF
28 Nov 2018 AD02 Register inspection address has been changed to Duncan & Toplis 3 Castlegate Grantham Lincolnshire NG31 6SF
15 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
19 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
13 Feb 2018 CH01 Director's details changed for Jacqueline Ann Lambert on 9 February 2018
09 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
04 Jan 2018 PSC05 Change of details for Retail Loss Prevention Limited as a person with significant control on 1 January 2018
12 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
06 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1