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CIRQ LIMITED

Company number 05460825

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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)
18 Nov 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
26 May 2024	LIQ03	Liquidators' statement of receipts and payments to 2 March 2024	View PDF Liquidators' statement of receipts and payments to 2 March 2024 - link opens in a new window - 20 pages (20 pages)
06 May 2023	LIQ03	Liquidators' statement of receipts and payments to 2 March 2023	View PDF Liquidators' statement of receipts and payments to 2 March 2023 - link opens in a new window - 19 pages (19 pages)
22 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
16 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-03 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 15 March 2022	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	MR01	Registration of charge 054608250005, created on 11 April 2021	View PDF Registration of charge 054608250005, created on 11 April 2021 - link opens in a new window - 57 pages (57 pages)
19 Apr 2021	TM02	Termination of appointment of International Registrars Limited as a secretary on 9 April 2021	View PDF Termination of appointment of International Registrars Limited as a secretary on 9 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	TM01	Termination of appointment of Robert Burstein as a director on 9 April 2021	View PDF Termination of appointment of Robert Burstein as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with updates	View PDF Confirmation statement made on 25 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2019	SH06	Cancellation of shares. Statement of capital on 10 October 2019 GBP 122.22	View PDF Cancellation of shares. Statement of capital on 10 October 2019 GBP 122.22 - link opens in a new window - 4 pages (4 pages)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 10 October 2019 GBP 132.13	View PDF Statement of capital following an allotment of shares on 10 October 2019 GBP 132.13 - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2019	TM01	Termination of appointment of Alan Charles Sefton as a director on 9 April 2019	View PDF Termination of appointment of Alan Charles Sefton as a director on 9 April 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	TM01	Termination of appointment of Heidi Anne Blackburn as a director on 9 April 2019	View PDF Termination of appointment of Heidi Anne Blackburn as a director on 9 April 2019 - link opens in a new window - 1 page (1 page)

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