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CIRCA EXETER LIMITED

Company number 09412976

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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)
14 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 26 February 2024
14 Mar 2023 AD01 Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT United Kingdom to 5 Barnfield Crescent Exeter Devon EX1 1QT on 14 March 2023
14 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-27
14 Mar 2023 600 Appointment of a voluntary liquidator
14 Mar 2023 LIQ02 Statement of affairs
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
29 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
10 Jan 2022 PSC04 Change of details for Mrs Lee Weeks as a person with significant control on 7 January 2022
10 Jan 2022 CH01 Director's details changed for Mrs Lee Weeks on 7 January 2022
10 Jan 2022 PSC04 Change of details for Mrs Sally Margery Waddington as a person with significant control on 7 January 2022
07 Jan 2022 PSC04 Change of details for Mr Robert Simon Weeks as a person with significant control on 7 January 2022
07 Jan 2022 PSC04 Change of details for Mr James Charles Edward Waddington as a person with significant control on 7 January 2022
07 Jan 2022 CH01 Director's details changed for Mrs Sally Margery Waddington on 7 January 2022
07 Jan 2022 PSC04 Change of details for Mr James Charles Edward Waddington as a person with significant control on 6 January 2022
07 Jan 2022 CH01 Director's details changed for Mr James Charles Edward Waddington on 6 January 2022
03 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
29 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
13 Nov 2019 CH01 Director's details changed for Mr James Charles Edward Waddington on 13 November 2019
13 Nov 2019 CH01 Director's details changed for Mr Robert Simon Weeks on 13 November 2019
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
28 Jan 2019 AA Total exemption full accounts made up to 31 May 2018