CIRCLE HINCHINGBROOKE LIMITED

Company number 07523563

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
08 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
17 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	(4 pages)
17 Feb 2015	CH01	Director's details changed for Mr Massoud Keyvan-Fouladi on 17 February 2015	(2 pages)
17 Feb 2015	CH01	Director's details changed for Mr Steven Andrew Melton on 17 February 2015	(2 pages)
06 Feb 2015	CH01	Director's details changed for Mr Steven Andrew Melton on 1 September 2014	(2 pages)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
29 Apr 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1	(4 pages)
23 Jul 2013	AP01	Appointment of Mr Michael Watson as a director	(2 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
18 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(4 pages)
06 Jan 2013	AAMD	Amended accounts made up to 31 December 2011	(4 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
19 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 May 2012	TM01	Termination of appointment of Benjamin Lloyd as a director	(1 page)
01 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(4 pages)
11 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(25 pages)
23 Jan 2012	AP03	Appointment of Mr Shane Cobb as a secretary	(1 page)
26 Oct 2011	AP01	Appointment of Mr Benjamin Mark Lloyd as a director	(2 pages)
26 Oct 2011	AP01	Appointment of Mr Massoud Keyvan-Fouladi as a director	(2 pages)
04 Mar 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(3 pages)
09 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)