CIRCLE PLUS LTD

Key Data

Status

Dissolved

Company No.

08281883

Incorporation date

06/11/2012

Size

Micro Entity

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2012)

23/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/11/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

02/10/2023

Liquidators' statement of receipts and payments to 2023-07-31

View PDF (16 pages)

25/08/2023

Termination of appointment of Christopher John Baker as a director on 2023-08-18

View PDF (1 pages)

17/08/2022

Statement of affairs

View PDF (8 pages)

12/08/2022

Registered office address changed from 9 Church Street Bishop's Stortford CM23 2LY England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 2022-08-12

View PDF (2 pages)

12/08/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

12/08/2022

Resolutions

View PDF (1 pages)

06/07/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

28/12/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

08/12/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

31/10/2019

Amended micro company accounts made up to 2018-04-30

View PDF (5 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

21/12/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

05/01/2018

Confirmation statement made on 2017-11-06 with updates

View PDF (4 pages)

07/12/2017

Cessation of James John Littleton as a person with significant control on 2017-05-01

View PDF (1 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

11/01/2017

Registered office address changed from Suite 1 20 South Road Harlow Essex CM20 2AR to 9 Church Street Bishop's Stortford CM23 2LY on 2017-01-11

View PDF (1 pages)

05/12/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (6 pages)

31/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

20/01/2016

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (3 pages)

20/02/2015

Registered office address changed from 3 Warners Mill Silks Way Braintree CM7 3GB to Suite 1 20 South Road Harlow Essex CM20 2AR on 2015-02-20

View PDF (1 pages)

20/02/2015

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (3 pages)

06/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

06/08/2014

Previous accounting period extended from 2013-11-30 to 2014-04-30

View PDF (1 pages)

21/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (3 pages)

13/06/2013

Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 2013-06-13

View PDF (1 pages)

14/05/2013

Termination of appointment of Robert Murphy as a director

View PDF (1 pages)

14/05/2013

Termination of appointment of James Littleton as a director

View PDF (1 pages)

14/05/2013

Termination of appointment of Robert Murphy as a secretary

View PDF (1 pages)

02/05/2013

Appointment of Christopher John Baker as a director

View PDF (2 pages)

02/05/2013

Termination of appointment of Chrsitopher Baker as a director

View PDF (1 pages)

01/05/2013

Appointment of Robert Mark Murphy as a director

View PDF (2 pages)

30/04/2013

Appointment of Mr Robert Mark Murphy as a secretary

View PDF (2 pages)

30/04/2013

Registered office address changed from , Suite B 29 Harley Street, London, W1G 9QR, England on 2013-04-30

View PDF (1 pages)

29/04/2013

Statement of capital following an allotment of shares on 2013-04-29

View PDF (3 pages)

29/04/2013

Termination of appointment of Nominee Director Ltd as a director

View PDF (1 pages)

29/04/2013

Termination of appointment of Nominee Secretary Ltd as a secretary

View PDF (1 pages)

29/04/2013

Termination of appointment of Waris Khan as a director

View PDF (1 pages)

29/04/2013

Appointment of Mr Chrsitopher John Baker as a director

View PDF (2 pages)

29/04/2013

Appointment of Mr James John Littleton as a director

View PDF (2 pages)

06/11/2012

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2020

Last change occurred

30/04/2020

Accounts

Micro Entity

Last made up date

30/04/2020

Next account date

30/04/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baker, Christopher John	Director	29/04/2013 - 02/05/2013	4
NOMINEE DIRECTOR LTD.	Corporate Director	06/11/2012 - 29/04/2013	342
NOMINEE SECRETARY LTD	Corporate Secretary	06/11/2012 - 29/04/2013	660
Mr. Waris Khan	Director	06/11/2012 - 29/04/2013	1506
Mr James John Littleton	Director	29/04/2013 - 14/05/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CIRCLE PLUS LTD

CIRCLE PLUS LTD is an(a) Dissolved company incorporated on 06/11/2012 with the registered office located at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire AL4 8AN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCLE PLUS LTD?

CIRCLE PLUS LTD is currently Dissolved. It was registered on 06/11/2012 and dissolved on 23/02/2024.

Where is CIRCLE PLUS LTD located?

CIRCLE PLUS LTD is registered at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire AL4 8AN.

What does CIRCLE PLUS LTD do?

CIRCLE PLUS LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for CIRCLE PLUS LTD?

The latest filing was on 23/02/2024: Final Gazette dissolved following liquidation.