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FULL CIRCLE EDITIONS LTD

Company number 06779240

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2019 DS01 Application to strike the company off the register
09 Sep 2019 AP01 Appointment of Mr Nathan Robert Guy Hamilton as a director on 5 September 2019
05 Sep 2019 PSC08 Notification of a person with significant control statement
05 Sep 2019 PSC07 Cessation of Genevieve Wilhelmina Enid Christie as a person with significant control on 5 September 2019
05 Sep 2019 AD01 Registered office address changed from Parham House Barn Brick Lane Parham Woodbridge IP13 9LQ to The Registry University of East Anglia Norwich Research Park Norwich NR4 7TJ on 5 September 2019
05 Sep 2019 AP01 Appointment of Dr Jonathan Philip Carter as a director on 5 September 2019
05 Sep 2019 TM01 Termination of appointment of Genevieve Wilhelmina Enid Christie as a director on 5 September 2019
05 Sep 2019 TM02 Termination of appointment of Genevieve Wilhelmina Enid Christie as a secretary on 5 September 2019
05 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 5 September 2019
29 Aug 2019 TM01 Termination of appointment of John Charles Stewart Christie as a director on 29 August 2019
29 Aug 2019 TM01 Termination of appointment of Elisabeth Nicole Calder as a director on 29 August 2019
29 Aug 2019 TM01 Termination of appointment of Louis Clarence Baum as a director on 29 August 2019
29 Aug 2019 AA Total exemption full accounts made up to 31 July 2019
29 Aug 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 July 2019
25 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
29 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Mar 2018 PSC01 Notification of Genevieve Wilhelmina Christie Christie as a person with significant control on 7 February 2018
02 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 4