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CIR BUSINESS LOUNGE LIMITED

Company number 08221785

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2018 DS01 Application to strike the company off the register
09 Jul 2018 TM01 Termination of appointment of David Ashley Pritchard as a director on 15 January 2018
09 Jul 2018 AP01 Appointment of Mr Gerhard Hausruckinger as a director on 15 January 2018
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
14 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Jan 2017 CH01 Director's details changed for Mr Garry Peter Stasiulevicuis on 13 January 2017
13 Jan 2017 AP01 Appointment of David Pritchard as a director on 31 December 2016
13 Jan 2017 AP01 Appointment of Philippe Court as a director on 31 December 2016
13 Jan 2017 AD01 Registered office address changed from 3 & 4 Park Court Riccall Road Escrick York North Yorkshire YO19 6ED to 20 Broadway Chambers Hammersmith Broadway London W6 7AF on 13 January 2017
13 Jan 2017 AA01 Current accounting period shortened from 31 October 2017 to 30 September 2017
13 Jan 2017 TM01 Termination of appointment of Simon John Best as a director on 31 December 2016
07 Jan 2017 MR04 Satisfaction of charge 082217850001 in full
28 Nov 2016 CH01 Director's details changed for Mr Simon John Best on 25 November 2016
20 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
12 Jun 2015 MR01 Registration of charge 082217850001, created on 6 June 2015
29 May 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Feb 2015 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
25 Nov 2014 AA01 Previous accounting period extended from 30 September 2014 to 31 October 2014
29 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
28 Aug 2014 CH01 Director's details changed for Mr Garry Peter Stasiulevicuis on 1 June 2014