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CIRCULAR CYLINDER LIMITED

Company number 06329774

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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)
02 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
12 Apr 2013 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 12 April 2013
12 Apr 2013 600 Appointment of a voluntary liquidator
12 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-27
09 Apr 2013 4.70 Declaration of solvency
20 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-08-03
  • GBP 100
27 Apr 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 January 2012
01 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Nov 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
21 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
11 Dec 2009 88(2) Capitals not rolled up
11 Dec 2009 TM02 Termination of appointment of David Vallance as a secretary
11 Dec 2009 TM01 Termination of appointment of Lee Galloway as a director
11 Dec 2009 TM02 Termination of appointment of David Vallance as a secretary
11 Dec 2009 AP01 Appointment of Mr Patrick James Rooney as a director
03 Dec 2009 AD01 Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 3 December 2009
29 Sep 2009 363a Return made up to 31/07/09; full list of members
29 Sep 2009 288c Director's Change of Particulars / lee galloway / 30/07/2009 / HouseName/Number was: , now: 24; Street was: 101 michael cliffe house, now: gray's inn road; Area was: skinner street, now: ; Post Code was: EC1R 0WX, now: WC1X 8HP; Country was: , now: united kingdom
19 May 2009 AA Accounts made up to 31 July 2008
10 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2009 363a Return made up to 31/07/08; full list of members