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SOUTH CIRCLE LTD

Company number 08404312

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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)
23 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
07 May 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2019 AP01 Appointment of Mrs Christina Moseley Snow as a director on 25 January 2019
01 Feb 2019 TM01 Termination of appointment of Prime Management Limited as a director on 25 January 2019
01 Feb 2019 TM01 Termination of appointment of Jenssen Ellul as a director on 25 January 2019
23 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
23 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
21 Jul 2017 PSC02 Notification of Prime Nominees Limited as a person with significant control on 6 April 2016
21 Jul 2017 PSC07 Cessation of Prime Management Limited as a person with significant control on 6 April 2016
05 Apr 2017 AD01 Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 5 April 2017
16 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 28 February 2016
15 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
22 Oct 2015 CH01 Director's details changed for Mr Jenssen Ellul on 22 October 2015
29 Jul 2015 AA Accounts for a dormant company made up to 28 February 2015
10 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
28 Feb 2014 AA Accounts for a dormant company made up to 28 February 2014
27 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 100
12 Jul 2013 AP04 Appointment of Prime Secretaries Limited as a secretary
11 Jul 2013 AP02 Appointment of Prime Management Limited as a director
11 Jul 2013 AP01 Appointment of Mr Jenssen Ellul as a director
11 Jul 2013 TM01 Termination of appointment of Robert Gersohn as a director
14 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)