CIRCLE CORPORATION LTD

Company number 07843830

Date	Type	Description	View / Download
15 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
19 Oct 2016	4.68	Liquidators' statement of receipts and payments to 20 August 2016	(13 pages)
03 Sep 2015	4.20	Statement of affairs with form 4.19	(9 pages)
03 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
03 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-21	(1 page)
19 Aug 2015	AD01	Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry Warwickshire CV3 2UB to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 19 August 2015	(2 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
06 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 110	(7 pages)
09 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
25 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(8 pages)
24 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
19 Mar 2013	AD01	Registered office address changed from Chaff House Office Charlton House Farm Hinton-in-the-Hedges Brackley Northamptonshire NN13 5LH United Kingdom on 19 March 2013	(1 page)
12 Nov 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	(1 page)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 7 August 2012 GBP 110	(10 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(23 pages)
18 Jul 2012	SH08	Change of share class name or designation	(2 pages)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 11 July 2012 GBP 100.00	(6 pages)
18 Jul 2012	AP01	Appointment of Bryan Newton as a director	(3 pages)
12 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(5 pages)
12 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jul 2012	AD02	Register inspection address has been changed	(1 page)
11 Jul 2012	CH03	Secretary's details changed for Mr Pierre Jeannes on 11 July 2012	(2 pages)
11 Jul 2012	CH01	Director's details changed for Mr Pierre Jeannes on 11 July 2012	(2 pages)