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CIRCLENUMBER LIMITED

Company number 05820936

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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)
29 Jan 2019 BONA Bona Vacantia disclaimer
24 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2015 AD01 Registered office address changed from 82 st John Street London United Kingdom EC1M 4JN to Pearl Assurance House 319 Ballards Lane London N12 8LY on 21 August 2015
19 Aug 2015 4.20 Statement of affairs with form 4.19
07 Aug 2015 600 Appointment of a voluntary liquidator
07 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-06
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2013
17 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
19 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 AD01 Registered office address changed from , 117 George Street, London, W1H 7HF on 11 September 2012
18 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
30 Oct 2009 AA01 Previous accounting period shortened from 31 May 2009 to 31 December 2008
05 Aug 2009 363a Return made up to 18/05/09; full list of members
16 May 2009 AA Total exemption small company accounts made up to 31 May 2008
04 Jul 2008 363a Return made up to 18/05/08; full list of members