CIRQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved following liquidation |
| 18/02/2518 February 2025 | Final Gazette dissolved following liquidation |
| 18/11/2418 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 26/05/2426 May 2024 | Liquidators' statement of receipts and payments to 2024-03-02 |
| 06/05/236 May 2023 | Liquidators' statement of receipts and payments to 2023-03-02 |
| 22/04/2222 April 2022 | Appointment of a voluntary liquidator |
| 27/10/2127 October 2021 | Satisfaction of charge 3 in full |
| 27/10/2127 October 2021 | Satisfaction of charge 1 in full |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/11/1919 November 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 27/10/1927 October 2019 | 10/10/19 STATEMENT OF CAPITAL GBP 122.22 |
| 25/10/1925 October 2019 | 10/10/19 STATEMENT OF CAPITAL GBP 132.13 |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN SEFTON |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HEIDI BLACKBURN |
| 29/04/1929 April 2019 | ADOPT ARTICLES 01/04/2019 |
| 09/04/199 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 133.33 |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR ROBERT BURSTEIN |
| 28/03/1928 March 2019 | CESSATION OF THE HEALTH CLUB COLLECTION LIMITED AS A PSC |
| 28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TURNER |
| 28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARON TURNER |
| 28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN CHARLES SEFTON |
| 19/03/1919 March 2019 | SUB DIVISION 11/03/2019 |
| 18/03/1918 March 2019 | SUB-DIVISION 11/03/19 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054608250004 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | COMPANY NAME CHANGED PLAYGATE (CITY) LIMITED CERTIFICATE ISSUED ON 21/06/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEIDI ANNE BLACKBURN / 17/04/2017 |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TAYLOR |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MS HEIDI ANNE BLACKBURN |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 05/06/155 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054608250004 |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED STEWART JAMES WENBOURNE |
| 25/06/0925 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0729 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 23/05/0523 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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