CIRCLE BRITANNIA LIMITED

Q: What is the latest filing for CIRCLE BRITANNIA LIMITED?

The latest filing was on 15/07/2014: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

05546838

Incorporation date

25/08/2005

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2005)

15/07/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/03/2014

Termination of appointment of Kenneth Passey as a director

View PDF (1 pages)

28/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2013

Termination of appointment of Jeremy Rolt as a secretary

View PDF (1 pages)

06/08/2013

Appointment of Mr Kenneth Passey as a director

View PDF (2 pages)

06/08/2013

Termination of appointment of Gary Lockwood as a director

View PDF (1 pages)

31/07/2013

Termination of appointment of Gary Lockwood as a secretary

View PDF (1 pages)

25/07/2013

Appointment of Mr Jeremy Rolt as a secretary

View PDF (1 pages)

05/02/2013

Full accounts made up to 2012-04-30

View PDF (13 pages)

28/08/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (3 pages)

10/05/2012

Termination of appointment of George Lilley as a director

View PDF (1 pages)

02/02/2012

Group of companies' accounts made up to 2011-04-30

View PDF (24 pages)

05/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (4 pages)

03/06/2011

Director's details changed for Mr Gary Lockwood on 2011-06-01

View PDF (2 pages)

03/06/2011

Director's details changed for Mr George Lilley on 2011-06-01

View PDF (2 pages)

03/06/2011

Secretary's details changed for Mr Gary Lockwood on 2011-06-01

View PDF (1 pages)

05/05/2011

Miscellaneous

View PDF (1 pages)

27/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

08/03/2011

Resignation of an auditor

View PDF (2 pages)

02/03/2011

Statement of capital following an allotment of shares on 2011-02-21

View PDF (4 pages)

02/03/2011

Resolutions

View PDF (3 pages)

28/02/2011

Termination of appointment of Lee Johnstone as a secretary

View PDF (1 pages)

28/02/2011

Termination of appointment of David Owens as a director

View PDF (1 pages)

28/02/2011

Termination of appointment of Oliver Lightowlers as a director

View PDF (1 pages)

24/02/2011

Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 2011-02-24

View PDF (1 pages)

24/02/2011

Appointment of Mr Gary Lockwood as a director

View PDF (2 pages)

24/02/2011

Appointment of Mr George Lilley as a director

View PDF (2 pages)

24/02/2011

Appointment of Mr Gary Lockwood as a secretary

View PDF (2 pages)

31/01/2011

Full accounts made up to 2010-04-30

View PDF (15 pages)

22/12/2010

Appointment of Mr David William Owens as a director

View PDF (2 pages)

22/12/2010

Appointment of Mr Oliver James Lightowlers as a director

View PDF (2 pages)

22/12/2010

Termination of appointment of Andrew Catchpole as a director

View PDF (1 pages)

11/11/2010

Termination of appointment of Julia Morton as a secretary

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (3 pages)

07/07/2010

Appointment of Mr Andrew Phillip Catchpole as a director

View PDF (2 pages)

07/07/2010

Appointment of Mr Lee Johnstone as a secretary

View PDF (1 pages)

07/07/2010

Termination of appointment of William Rigby as a director

View PDF (1 pages)

30/01/2010

Full accounts made up to 2009-04-30

View PDF (16 pages)

10/11/2009

Termination of appointment of Anthony Livingstone as a director

View PDF (1 pages)

03/11/2009

Annual return made up to 2009-08-25 with full list of shareholders

View PDF (3 pages)

02/10/2009

Secretary appointed julia alison morton

View PDF (1 pages)

02/10/2009

Appointment terminated secretary lee johnstone

View PDF (1 pages)

17/08/2009

Resolutions

View PDF (2 pages)

03/03/2009

Full accounts made up to 2008-04-27

View PDF (20 pages)

03/12/2008

Return made up to 25/08/08; full list of members

View PDF (4 pages)

03/12/2008

Location of register of members

View PDF (1 pages)

08/10/2008

Appointment terminated director lawrence green

View PDF (1 pages)

07/03/2008

Certificate of change of name

View PDF (2 pages)

27/02/2008

Full accounts made up to 2007-04-30

View PDF (15 pages)

04/01/2008

Certificate of change of name

View PDF (2 pages)

02/01/2008

Return made up to 25/08/07; full list of members

View PDF (3 pages)

02/01/2008

Director resigned

View PDF (1 pages)

14/06/2007

New director appointed

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

18/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2007

Full accounts made up to 2006-04-30

View PDF (14 pages)

07/01/2007

Registered office changed on 07/01/07 from: freedom house bradford road tingley wakefield west yorkshire WF3 1SD

View PDF (1 pages)

24/10/2006

Particulars of mortgage/charge

View PDF (11 pages)

10/10/2006

Return made up to 25/08/06; full list of members

View PDF (3 pages)

02/06/2006

New director appointed

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (1 pages)

12/10/2005

Accounting reference date shortened from 31/08/06 to 30/04/06

View PDF (1 pages)

16/09/2005

Registered office changed on 16/09/05 from: west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG

View PDF (1 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2005

New director appointed

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

New director appointed

View PDF (1 pages)

25/08/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About CIRCLE BRITANNIA LIMITED

CIRCLE BRITANNIA LIMITED is an(a) Dissolved company incorporated on 25/08/2005 with the registered office located at Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire HP20 2LL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CIRCLE BRITANNIA LIMITED?

CIRCLE BRITANNIA LIMITED is currently Dissolved. It was registered on 25/08/2005 and dissolved on 15/07/2014.

Where is CIRCLE BRITANNIA LIMITED located?

CIRCLE BRITANNIA LIMITED is registered at Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire HP20 2LL.

What does CIRCLE BRITANNIA LIMITED do?

CIRCLE BRITANNIA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CIRCLE BRITANNIA LIMITED?

The latest filing was on 15/07/2014: Final Gazette dissolved via compulsory strike-off.