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CIRCLE WOOD LIMITED

Company number 12169402

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2023	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)
18 Jul 2023	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)
06 Jul 2023	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 - 1 page (1 page)
05 Jul 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2022	AD01	Registered office address changed from Unit 6 &7 Tower Business Park Carey Way Wembley HA9 0LQ England to 1st Floor Unit 6 & 7 Towers Business Park Carey Way Wembley HA9 0LQ on 27 July 2022	View PDF Registered office address changed from Unit 6 &7 Tower Business Park Carey Way Wembley HA9 0LQ England to 1st Floor Unit 6 & 7 Towers Business Park Carey Way Wembley HA9 0LQ on 27 July 2022 - link opens in a new window - 1 page (1 page)
18 Apr 2022	AD01	Registered office address changed from Stanhope House 1st Floor 4-8 Highgate High Street London N6 5JL England to Unit 6 &7 Tower Business Park Carey Way Wembley HA9 0LQ on 18 April 2022	View PDF Registered office address changed from Stanhope House 1st Floor 4-8 Highgate High Street London N6 5JL England to Unit 6 &7 Tower Business Park Carey Way Wembley HA9 0LQ on 18 April 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2021	AD01	Registered office address changed from Unit 1 Granville Road London NW2 2LD England to Stanhope House 1st Floor 4-8 Highgate High Street London N6 5JL on 5 July 2021	View PDF Registered office address changed from Unit 1 Granville Road London NW2 2LD England to Stanhope House 1st Floor 4-8 Highgate High Street London N6 5JL on 5 July 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2021	AA01	Current accounting period shortened from 31 August 2020 to 31 January 2020	View PDF Current accounting period shortened from 31 August 2020 to 31 January 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2021	PSC04	Change of details for Mr Ashim Parti as a person with significant control on 22 August 2019	View PDF Change of details for Mr Ashim Parti as a person with significant control on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with updates	View PDF Confirmation statement made on 8 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with updates	View PDF Confirmation statement made on 21 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2020	AP01	Appointment of Mr Vikki Parti as a director on 4 May 2020	View PDF Appointment of Mr Vikki Parti as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	TM01	Termination of appointment of Trupti Mahida- Dicocco as a director on 4 May 2020	View PDF Termination of appointment of Trupti Mahida- Dicocco as a director on 4 May 2020 - link opens in a new window - 1 page (1 page)
22 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CIRCLE WOOD LIMITED

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