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SOUTH CIRCLE CLOSED LTD

Company number 05655812

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2016 DS01 Application to strike the company off the register
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
30 Mar 2016 TM01 Termination of appointment of Amber Jade Allen as a director on 1 January 2016
30 Mar 2016 AP01 Appointment of Mrs Emma Jane Richards as a director on 1 January 2016
21 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 December 2014
19 Feb 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100

Statement of capital on 2015-09-24
  • GBP 100
  • ANNOTATION Clarification a Second filed AR01 is registered on 24/09/2015
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 AP01 Appointment of Miss Amber Jade Allen as a director on 25 July 2014
06 Aug 2014 TM01 Termination of appointment of Stacey Lorraine Hammel as a director on 25 July 2014
29 Apr 2014 AP01 Appointment of Miss Stacey Lorraine Hammel as a director on 29 April 2014
29 Apr 2014 TM01 Termination of appointment of Laura Jones as a director on 29 April 2014
23 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 CH01 Director's details changed for Miss Laura Jones on 10 August 2013
24 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
24 Dec 2012 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
24 Dec 2012 AD01 Registered office address changed from , 2nd Floor De Burgh House, Market Road, Wickford, Essex, SS12 0BB on 24 December 2012
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Mar 2012 AP01 Appointment of Miss Laura Jones as a director on 1 February 2012
01 Mar 2012 TM01 Termination of appointment of Jay Spencer Smith as a director on 1 February 2012
09 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders