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CIRQUE LE SOIR WORLDWIDE LTD

Company number 07500791

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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)
23 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 2 March 2018
17 Mar 2017 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 82 st John Street London EC1M 4JN on 17 March 2017
15 Mar 2017 4.20 Statement of affairs with form 4.19
15 Mar 2017 600 Appointment of a voluntary liquidator
15 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-03
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
13 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Apr 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
12 Feb 2015 AA Total exemption small company accounts made up to 31 January 2014
30 Oct 2014 AA01 Previous accounting period shortened from 31 January 2014 to 30 January 2014
28 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
27 Feb 2014 CH01 Director's details changed for Mr Ryan Bishti on 20 January 2014
27 Feb 2014 AD01 Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY United Kingdom on 27 February 2014
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Jun 2013 CERTNM Company name changed cirque du soir worldwide LTD\certificate issued on 04/06/13
  • RES15 ‐ Change company name resolution on 2013-05-30
  • NM01 ‐ Change of name by resolution
18 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Feb 2012 AD01 Registered office address changed from 37 Altura Tower/ Bridge Court Battersea London SW11 3GZ England on 20 February 2012
20 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
21 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted