CIRCLE PROPERTY TRADING LIMITED

Company number 08475757

Date	Type	Description	View / Download
14 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
16 Jul 2015	AD01	Registered office address changed from 15 Duke Street St James London SW1Y 6DB to 26-28 Bedford Row London WC1R 4HE on 16 July 2015	(2 pages)
15 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Jul 2015	4.70	Declaration of solvency	(3 pages)
15 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-07	(1 page)
14 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100	(8 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
09 Dec 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
23 Jun 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	(8 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division ordinary shares 14/05/2013	(3 pages)
06 Jun 2013	SH02	Sub-division of shares on 14 May 2013	(5 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 14 May 2013 GBP 100.00	(4 pages)
06 Jun 2013	AP01	Appointment of Mr James Daryl Hambro as a director	(4 pages)
06 Jun 2013	AP01	Appointment of Duke of Roxburghe Guy David Roxburghe as a director	(3 pages)
05 Jun 2013	MR01	Registration of charge 084757570002	(31 pages)
05 Jun 2013	MR01	Registration of charge 084757570001	(50 pages)
05 Jun 2013	MR01	Registration of charge 084757570003	(42 pages)
05 Apr 2013	NEWINC	Incorporation	(48 pages)