CIRCLEVILLE TRADING LIMITED


Registered number: 04345078
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> CIRCLEVILLE TRADING LIMITED

Name: CIRCLEVILLE TRADING LIMITED
CIRCLEVILLE TRADING LTD
Address: 77 HARROW DRIVE, LONDON, N9 9EQ
Incorporation Date: 2001-12-24

Company status: Dissolved


Company Documents

date name form type
2018-01-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-08-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-20 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES CS01
2017-08-10 APPLICATION FOR STRIKING-OFF DS01
2017-07-27 30/12/16 TOTAL EXEMPTION SMALL AA
2017-09-09 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2016-05-02 01/04/16 FULL LIST AR01
2016-09-29 30/12/15 TOTAL EXEMPTION SMALL AA
2015-09-06 APPOINTMENT TERMINATED, DIRECTOR BEAULY MANAGEMENT SA TM01
2015-11-26 30/12/14 TOTAL EXEMPTION SMALL AA
2015-09-30 PREVSHO FROM 31/12/2014 TO 30/12/2014 AA01
2015-09-06 CORPORATE DIRECTOR APPOINTED DEPINAY LTD AP02
2015-05-20 01/04/15 FULL LIST AR01
2014-04-01 01/04/14 STATEMENT OF CAPITAL GBP 5 SH01
2014-04-01 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM6TH FLOOR 32 LUDGATE HILLLONDONEC4M 7DR AD01
2014-05-22 APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA ARCE TM01
2014-05-22 DIRECTOR APPOINTED GOVINDEN RAMASAWMY AP01
2014-04-02 01/04/14 FULL LIST AR01
2014-01-06 24/12/13 FULL LIST AR01
2014-04-01 CORPORATE SECRETARY APPOINTED J J SECRETARIES LTD AP04
2014-09-15 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-22 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-04 24/12/12 FULL LIST AR01
2012-01-09 24/12/11 FULL LIST AR01
2012-09-25 STATEMENT BY DIRECTORS SH20
2012-09-25 SOLVENCY STATEMENT DATED 25/06/12 CAP-SS
2012-09-25 REDUCE ISSUED CAPITAL 25/06/2012 RES06
2012-09-25 25/09/12 STATEMENT OF CAPITAL GBP 2 SH19
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-11 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-03 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNAL ZAMORA ARCE / 24/12/2010 CH01
2011-01-03 24/12/10 FULL LIST AR01
2011-06-15 APPOINTMENT TERMINATED, SECRETARY MUSTERASSET LIMITED TM02
2010-01-13 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 24/12/2009 CH04
2010-06-04 DIRECTOR APPOINTED MR BERNAL ZAMORA ARCE AP01
2010-01-13 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEAULY MANAGEMENT SA / 24/12/2009 CH02
2010-09-29 01/06/10 STATEMENT OF CAPITAL GBP 22002 SH01
2010-07-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-13 24/12/09 FULL LIST AR01
2009-05-12 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-02 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS 363a
2008-01-22 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS 363a
2008-04-08 31/12/07 TOTAL EXEMPTION SMALL AA
2007-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-03 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS 363a
2006-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-20 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS 363a
2006-01-16 SECRETARY'S PARTICULARS CHANGED 288c
2005-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-12 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS 363s
2005-02-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2005-10-03 DELIVERY EXT'D 3 MTH 31/12/04 244
2005-06-08 REGISTERED OFFICE CHANGED ON 08/06/05 FROM:1 KNIGHTRIDER COURTLONDONEC4V 5JU 287
2004-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2004-01-06 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS 363s
2004-09-06 DELIVERY EXT'D 3 MTH 31/12/03 244
2003-08-04 DELIVERY EXT'D 3 MTH 31/12/02 244
2003-01-16 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS 363s
2003-10-22 S366A DISP HOLDING AGM 07/08/02 ELRES
2002-06-25 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-08 23:03:31