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CIRCLE PROPERTY CONSULTANTS LIMITED

Company number 07479913

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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)
14 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2012 TM01 Termination of appointment of David Michael Harbour as a director on 4 October 2012
12 Jul 2012 AD01 Registered office address changed from Marlborough House 679 Warwick Road Solihull West Midlands B91 3DA United Kingdom on 12 July 2012
02 Feb 2012 AD01 Registered office address changed from Estates House 46a Mardol Shrewsbury Shropshire SY1 1PP United Kingdom on 2 February 2012
28 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
28 Dec 2011 AP01 Appointment of Mr David Michael Harbour as a director on 29 November 2011
28 Dec 2011 TM01 Termination of appointment of Packwood Consulting Limited as a director on 29 November 2011
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
Statement of capital on 2011-10-13
  • GBP 2
21 Jul 2011 AD01 Registered office address changed from April Cottage 87 Underdale Road Shrewsbury Shropshire SY2 5EF on 21 July 2011
08 Feb 2011 AP02 Appointment of Packwood Consulting Limited as a director
30 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted