CIRCLEROAD LIMITED

Company number 05829628

Date	Type	Description	View / Download
16 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
01 Apr 2014	AD01	Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ on 1 April 2014	(2 pages)
31 Mar 2014	4.20	Statement of affairs with form 4.19	(5 pages)
31 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Sep 2013	AA	Accounts made up to 31 March 2013	(2 pages)
29 May 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 1	(4 pages)
28 Feb 2013	AP03	Appointment of Mr Robert Savill as a secretary on 27 February 2013	(1 page)
28 Feb 2013	TM02	Termination of appointment of Philippa Scobie as a secretary on 27 February 2013	(1 page)
07 Dec 2012	AA	Accounts made up to 31 March 2012	(2 pages)
12 Oct 2012	CH03	Secretary's details changed for Mrs Philippa Scobie on 10 October 2012	(1 page)
15 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(4 pages)
05 Mar 2012	AP03	Appointment of Mrs Philippa Scobie as a secretary on 1 February 2012	(1 page)
05 Mar 2012	TM02	Termination of appointment of David Richard Morgan as a secretary on 1 February 2012	(1 page)
14 Dec 2011	AA	Accounts made up to 31 March 2011	(2 pages)
01 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(4 pages)
01 Jun 2011	CH01	Director's details changed for Patrick O'hara on 1 June 2011	(2 pages)
01 Jun 2011	CH01	Director's details changed for Robert Adrian Oliver on 1 June 2011	(2 pages)
23 Dec 2010	AA	Accounts made up to 31 March 2010	(2 pages)
22 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(5 pages)
14 Jan 2010	AA	Accounts made up to 31 March 2009	(1 page)
17 Dec 2009	AP03	Appointment of Mr David Richard Morgan as a secretary	(1 page)
16 Dec 2009	CH01	Director's details changed for John Daly on 16 December 2009	(2 pages)
16 Dec 2009	TM02	Termination of appointment of Philippa Dunkley as a secretary	(1 page)