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ST GILES CIRCUS LIMITED

Company number 09385394

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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)
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	CS01	Confirmation statement made on 13 January 2018 with updates	View PDF Confirmation statement made on 13 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
21 Jul 2017	PSC02	Notification of Consolidated Holdings Limited as a person with significant control on 20 July 2017	View PDF Notification of Consolidated Holdings Limited as a person with significant control on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	PSC07	Cessation of Consolidated Developments Limited as a person with significant control on 20 July 2017	View PDF Cessation of Consolidated Developments Limited as a person with significant control on 20 July 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2017	TM02	Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016	View PDF Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2017	AD01	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017	View PDF Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
27 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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