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CIRCA 2007 LIMITED

Company number 06264805

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2019 DS01 Application to strike the company off the register
20 Jul 2018 AA Micro company accounts made up to 31 March 2018
18 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
31 Jan 2018 AD01 Registered office address changed from 6 Sherman Road Bromley BR1 3JH to 22 Kingswood Road London SE20 7BN on 31 January 2018
25 Sep 2017 AA Micro company accounts made up to 31 March 2017
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
12 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 4
12 Jun 2016 AA Micro company accounts made up to 31 March 2016
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 3
12 Jun 2015 AD02 Register inspection address has been changed from 13 Lewes Road Bromley Kent BR1 2RN United Kingdom to 6 Sherman Road Bromley BR1 3JH
12 Jun 2015 TM01 Termination of appointment of Norman Charles Wells as a director on 31 December 2014
12 Jun 2015 TM01 Termination of appointment of Margaret Elizabeth Flook as a director on 31 December 2014
12 Jun 2015 TM02 Termination of appointment of Norman Charles Wells as a secretary on 31 December 2014
12 Jun 2015 TM01 Termination of appointment of Carole Wells as a director on 31 December 2014
12 Jun 2015 TM02 Termination of appointment of Norman Charles Wells as a secretary on 31 December 2014
12 Jun 2015 TM01 Termination of appointment of Carole Wells as a director on 31 December 2014
12 Jun 2015 TM01 Termination of appointment of Margaret Elizabeth Flook as a director on 31 December 2014
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Dec 2014 AP01 Appointment of Mrs Angela Brown as a director on 1 May 2014
01 Dec 2014 AP01 Appointment of Mrs Beverley Rosemary Kanuga as a director on 1 May 2014
24 Oct 2014 AD01 Registered office address changed from 13 Lewes Road Bromley BR1 2RN to 6 Sherman Road Bromley BR1 3JH on 24 October 2014
28 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-28
  • GBP 3