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THE ONE CAMBRIDGE CIRCUS LTD

Company number 07633332

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2017 DS01 Application to strike the company off the register
15 Feb 2017 CH01 Director's details changed for Mr Tunc Guven on 23 December 2016
17 Oct 2016 MR04 Satisfaction of charge 1 in full
12 Oct 2016 CH01 Director's details changed for Mr Metin Guvener on 6 April 2016
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Sep 2016 AD01 Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 12 September 2016
02 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
02 Jun 2016 AD04 Register(s) moved to registered office address 8 Cavendish Square London W1G 0PD
06 Apr 2016 AD03 Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA
05 Apr 2016 AD02 Register inspection address has been changed to 21 Southampton Row London WC1B 5HA
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jun 2015 CH01 Director's details changed for Mr Tunc Guven on 2 February 2014
29 Jun 2015 CH01 Director's details changed for Mr Metin Guvener on 10 May 2015
14 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
28 Sep 2012 AP01 Appointment of Mr Tunc Guven as a director
18 Sep 2012 CH01 Director's details changed for Mr Metin Guvener on 1 August 2012
15 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
08 Feb 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011