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CIRCLEBE LTD

Company number 11225948

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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)
21 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2021 CH03 Secretary's details changed for Mr Ross Edward Sissons on 26 February 2021
26 Feb 2021 PSC04 Change of details for Mr Ross Edward Sissons as a person with significant control on 26 February 2021
26 Feb 2021 CH01 Director's details changed for Mr Ross Edward Sissons on 26 February 2021
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
15 Feb 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Worrin Road Flitch Green Dunmow Essex CM6 3FX on 15 February 2021
15 Feb 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 15 February 2021
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
10 Apr 2020 PSC07 Cessation of Vilmos Lorincz as a person with significant control on 10 April 2020
10 Apr 2020 TM01 Termination of appointment of Vilmos Lorincz as a director on 10 April 2020
05 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with updates
26 Nov 2019 AA Accounts for a dormant company made up to 31 October 2018
26 Nov 2019 AA01 Current accounting period shortened from 28 February 2019 to 31 October 2018
11 Mar 2019 PSC01 Notification of Vilmos Lorincz as a person with significant control on 10 March 2019
11 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
03 Mar 2019 AP01 Appointment of Mr Vilmos Lorincz as a director on 3 March 2019
03 Mar 2019 PSC07 Cessation of Larisa Paquita Costa Pereira Sissons as a person with significant control on 3 March 2019
23 Feb 2019 TM01 Termination of appointment of Larisa Paquita Costa Pereira Sissons as a director on 23 February 2019
18 May 2018 AP03 Appointment of Mr Ross Edward Sissons as a secretary on 18 May 2018
14 Mar 2018 CH01 Director's details changed for Mrs Larisa Paquiter Costa Pereira Sissons on 14 March 2018
26 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-26
  • GBP 1,000