THE CIRCLE AND THE SQUARE LTD: Filings

  • Overview

    Company NameTHE CIRCLE AND THE SQUARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07497078
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE CIRCLE AND THE SQUARE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Amanda Hufton as a secretary

    1 pagesTM02

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Amanda Hufton as a director

    1 pagesTM01

    Annual return made up to Mar 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2013

    Statement of capital on Mar 22, 2013

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Kensho Limited as a director

    1 pagesTM01

    Termination of appointment of Phillip Hufton as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2012

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * 15 Ladybridge Road Cheadle Hulme Stockport SK8 5BL England* on Nov 13, 2012

    1 pagesAD01

    Termination of appointment of Amanda Hufton as a director

    1 pagesTM01

    Termination of appointment of Amanda Hufton as a secretary

    1 pagesTM02

    Appointment of Dr Phillip James Hufton as a director

    2 pagesAP01

    Annual return made up to Jan 18, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mrs Amanda Jane Hufton as a director

    2 pagesAP01

    Appointment of Mrs Amanda Jane Hufton as a secretary

    1 pagesAP03

    Appointment of Mrs Amanda Jane Hufton as a director

    2 pagesAP01

    Appointment of Mrs Amanda Jane Hufton as a secretary

    2 pagesAP03

    Termination of appointment of Beverley Fernandez-Sanz as a director

    1 pagesTM01

    Termination of appointment of Beverley Fernandez-Sanz as a director

    1 pagesTM01

    Termination of appointment of Beverley Fernandez-Sanz as a secretary

    1 pagesTM02

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2011

    Model articles adopted

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0