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CIRCA GELATO LTD

Company number 05452646

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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 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2017 DS01 Application to strike the company off the register
28 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
12 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
29 Dec 2015 AA Accounts for a dormant company made up to 31 May 2015
08 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
28 Oct 2014 AA Accounts for a dormant company made up to 31 May 2014
08 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
21 Feb 2014 CERTNM Company name changed menubusiness LTD\certificate issued on 21/02/14
  • RES15 ‐ Change company name resolution on 2014-02-21
  • NM01 ‐ Change of name by resolution
02 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
21 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
23 Aug 2012 AA Accounts for a dormant company made up to 31 May 2012
23 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
23 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
20 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
05 May 2011 AA Accounts for a dormant company made up to 31 May 2010
29 Oct 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Marc Richard Bolger on 1 August 2010
08 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
19 Aug 2009 363a Return made up to 19/08/09; full list of members
01 Apr 2009 AA Accounts for a dormant company made up to 31 May 2008
11 Jun 2008 363a Return made up to 10/06/08; full list of members
11 Jun 2008 288b Appointment terminated secretary bolger rhona
18 Feb 2008 288a New director appointed