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WESTERN CIRCLE LTD

Company number 07581337

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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)
28 Nov 2018 PSC04 Change of details for Mr Jeremy Lloyd as a person with significant control on 20 November 2018
28 Nov 2018 CH01 Director's details changed for Mr Jeremy Lloyd on 20 November 2018
24 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
09 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
27 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
12 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2017 PSC01 Notification of Jeremy Lloyd as a person with significant control on 6 April 2016
06 Jul 2017 CS01 21/04/17 Statement of Capital gbp 1001000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/07/2023.
27 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
28 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
02 Jun 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,001
02 Jun 2016 AD01 Registered office address changed from 2a Highfield Avenue London NW11 9ET to Office 8 Zohar Court 2a Highfield Avenue London NW11 9ET on 2 June 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 TM01 Termination of appointment of Philip James Saunders as a director on 19 August 2015
10 Jul 2015 SH10 Particulars of variation of rights attached to shares
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1,001,000.00
10 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 May 2015 AP01 Appointment of Mr Philip James Saunders as a director on 22 May 2015
30 Apr 2015 TM01 Termination of appointment of Philip James Saunders as a director on 30 April 2015
21 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000
17 Apr 2015 AP01 Appointment of Mr Eli Hirsch as a director on 15 April 2015
13 Apr 2015 AP01 Appointment of Mr Philip James Saunders as a director on 13 April 2015
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 6 April 2014
  • GBP 1,000
11 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014