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CIRCA HOUSE DEVELOPMENTS LIMITED

Company number NI644383

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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)
18 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2022	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
06 May 2021	4.69(NI)	Statement of receipts and payments to 19 April 2021	View PDF Statement of receipts and payments to 19 April 2021 - link opens in a new window - 5 pages (5 pages)
29 Apr 2020	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 Apr 2020	AD01	Registered office address changed from 32 Cultra Avenue Holywood BT18 0AZ United Kingdom to C/O Hnh Jefferson House 42 Queen Street Belfast Antrim BT1 6HL on 28 April 2020	View PDF Registered office address changed from 32 Cultra Avenue Holywood BT18 0AZ United Kingdom to C/O Hnh Jefferson House 42 Queen Street Belfast Antrim BT1 6HL on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2020	TM01	Termination of appointment of Stephen Howard Curwen as a director on 1 April 2020	View PDF Termination of appointment of Stephen Howard Curwen as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Aug 2019	MR04	Satisfaction of charge NI6443830001 in full	View PDF Satisfaction of charge NI6443830001 in full - link opens in a new window - 1 page (1 page)
20 Aug 2019	MR04	Satisfaction of charge NI6443830002 in full	View PDF Satisfaction of charge NI6443830002 in full - link opens in a new window - 1 page (1 page)
20 Aug 2019	MR04	Satisfaction of charge NI6443830004 in full	View PDF Satisfaction of charge NI6443830004 in full - link opens in a new window - 1 page (1 page)
20 Aug 2019	MR04	Satisfaction of charge NI6443830003 in full	View PDF Satisfaction of charge NI6443830003 in full - link opens in a new window - 1 page (1 page)
20 Aug 2019	MR04	Satisfaction of charge NI6443830005 in full	View PDF Satisfaction of charge NI6443830005 in full - link opens in a new window - 1 page (1 page)
31 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	View PDF Confirmation statement made on 21 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2018	PSC02	Notification of Merlin Holdco Limited as a person with significant control on 10 August 2017	View PDF Notification of Merlin Holdco Limited as a person with significant control on 10 August 2017 - link opens in a new window - 1 page (1 page)
26 Feb 2018	PSC02	Notification of Harrier Holdco Limited as a person with significant control on 10 August 2017	View PDF Notification of Harrier Holdco Limited as a person with significant control on 10 August 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	MR01	Registration of charge NI6443830005, created on 26 September 2017	View PDF Registration of charge NI6443830005, created on 26 September 2017 - link opens in a new window - 29 pages (29 pages)
07 Sep 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 10 August 2017 GBP 110.00	View PDF Statement of capital following an allotment of shares on 10 August 2017 GBP 110.00 - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)

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