CIRCLE PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

03090618

Incorporation date

11/08/1995

Size

Total Exemption Small

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1995)

14/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2020

Dissolution deferment

View PDF (1 pages)

16/01/2020

Completion of winding up

View PDF (1 pages)

30/09/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

30/08/2011

Order of court to wind up

View PDF (2 pages)

19/07/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-06-30

View PDF (3 pages)

19/07/2011

Notice of completion of voluntary arrangement

View PDF (9 pages)

31/03/2011

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (5 pages)

22/03/2011

Termination of appointment of Ryan Wantling as a secretary

View PDF (1 pages)

10/01/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-11-01

View PDF (2 pages)

01/09/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

26/01/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

09/11/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (15 pages)

28/09/2009

Return made up to 11/08/09; full list of members

View PDF (8 pages)

28/09/2009

Registered office changed on 28/09/2009 from unit 2.3 one victoria villas richmond surrey TW9 1HE

View PDF (1 pages)

27/09/2009

Registered office changed on 27/09/2009 from unit 1.3 & 2.3 one victoria villas richmond surrey TW9 1HE

View PDF (1 pages)

25/09/2009

Secretary's change of particulars / ryan wantling / 07/09/2009

View PDF (1 pages)

09/09/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

02/09/2009

Appointment terminated director joanne gourlay

View PDF (1 pages)

19/08/2008

Return made up to 11/08/08; full list of members

View PDF (8 pages)

01/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

20/12/2007

Return made up to 11/08/07; no change of members

View PDF (7 pages)

26/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

14/11/2006

Return made up to 11/08/06; full list of members

View PDF (12 pages)

26/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2006

Registered office changed on 06/09/06 from: 23 dorset street london

View PDF (1 pages)

22/12/2005

Accounts for a small company made up to 2005-08-31

View PDF (8 pages)

17/10/2005

Resolutions

View PDF (1 pages)

17/10/2005

Secretary resigned

View PDF (1 pages)

17/10/2005

New secretary appointed

View PDF (2 pages)

08/09/2005

Return made up to 11/08/05; full list of members

View PDF (5 pages)

02/07/2005

Accounts for a small company made up to 2004-08-31

View PDF (8 pages)

27/10/2004

Return made up to 11/08/04; full list of members

View PDF (9 pages)

12/02/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

30/09/2003

Return made up to 11/08/03; full list of members

View PDF (9 pages)

30/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/09/2003

Resolutions

View PDF (0 pages)

30/09/2003

Resolutions

View PDF (1 pages)

30/09/2003

S-div 12/05/03

View PDF (2 pages)

25/01/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

08/11/2002

Director's particulars changed

View PDF (1 pages)

18/09/2002

Return made up to 11/08/02; full list of members

View PDF (12 pages)

28/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

12/06/2002

Certificate of change of name

View PDF (2 pages)

16/01/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

17/09/2001

Return made up to 11/08/01; full list of members

View PDF (11 pages)

04/07/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

04/10/2000

Return made up to 11/08/00; full list of members

View PDF (11 pages)

22/02/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

20/08/1999

Return made up to 11/08/99; full list of members

View PDF (5 pages)

26/03/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

Ad 26/01/99--------- £ si 240@1=240 £ ic 1230/1470

View PDF (2 pages)

06/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1998

Return made up to 11/08/98; full list of members

View PDF (5 pages)

30/09/1998

Director's particulars changed

View PDF (1 pages)

30/09/1998

Secretary's particulars changed

View PDF (1 pages)

21/05/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

08/09/1997

Return made up to 11/08/97; full list of members

View PDF (6 pages)

02/07/1997

Ad 23/06/97--------- £ si 70@1=70 £ ic 1160/1230

View PDF (2 pages)

03/02/1997

Ad 17/01/97--------- £ si 160@1=160 £ ic 1000/1160

View PDF (2 pages)

30/01/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

08/10/1996

Return made up to 11/08/96; full list of members

View PDF (6 pages)

10/11/1995

New secretary appointed

View PDF (2 pages)

08/11/1995

Secretary resigned;director resigned

View PDF (2 pages)

08/11/1995

Ad 11/08/95--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

06/10/1995

Resolutions

View PDF (4 pages)

22/09/1995

Registered office changed on 22/09/95 from: 29 the green richmond surrey TW9 1LX

View PDF (1 pages)

22/09/1995

New director appointed

View PDF (2 pages)

22/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/1995

Certificate of change of name

View PDF (4 pages)

25/08/1995

Secretary resigned

View PDF (1 pages)

25/08/1995

Registered office changed on 25/08/95 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

25/08/1995

Director resigned

View PDF (1 pages)

11/08/1995

Incorporation

View PDF (22 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

31/08/2009

Last change occurred

31/08/2009

Accounts

Total Exemption Small

Last made up date

31/08/2009

Next account date

31/08/2010

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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
JPCORD LIMITED	Nominee Director	10/08/1995 - 16/08/1995	5355
JPCORS LIMITED	Nominee Secretary	10/08/1995 - 16/08/1995	5391
Wantling, Ryan Adrian	Secretary	14/08/2005 - 30/11/2010	-
Parsons, Judith Anne	Secretary	16/08/1995 - 26/10/1995	-
Gourlay, Joanne Margaret	Secretary	26/10/1995 - 14/08/2005	-

Persons with Significant Control

No PSC data available.

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Description

About CIRCLE PUBLISHING LIMITED

CIRCLE PUBLISHING LIMITED is an(a) Dissolved company incorporated on 11/08/1995 with the registered office located at Unit 2.3 One Victoria Villas, Richmond, Surrey TW9 2GW. There is currently 1 active director 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 PUBLISHING LIMITED?

CIRCLE PUBLISHING LIMITED is currently Dissolved. It was registered on 11/08/1995 and dissolved on 14/11/2024.

Where is CIRCLE PUBLISHING LIMITED located?

CIRCLE PUBLISHING LIMITED is registered at Unit 2.3 One Victoria Villas, Richmond, Surrey TW9 2GW.

What does CIRCLE PUBLISHING LIMITED do?

CIRCLE PUBLISHING LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for CIRCLE PUBLISHING LIMITED?

The latest filing was on 14/11/2024: Final Gazette dissolved following liquidation.