CIRCA HOUSE DEVELOPMENTS LIMITED

Company number NI644383 ·

Dissolved

34 filings

Date Filing
18 Jan 2022 Return of final meeting in a members' voluntary winding up · 14 pages View document
29 Apr 2020 RESOLUTION FOR APPOINTING A LIQUIDATOR View document
28 Apr 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
28 Apr 2020 DECLARATION OF SOLVENCY View document
28 Apr 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 32 CULTRA AVENUE HOLYWOOD BT18 0AZ UNITED KINGDOM View document
8 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURWEN View document
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES View document
21 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
20 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6443830003 View document
20 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6443830002 View document
20 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6443830004 View document
20 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6443830001 View document
20 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6443830005 View document
31 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
26 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
26 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIER HOLDCO LIMITED View document
26 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERLIN HOLDCO LIMITED View document
2 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6443830005 View document
6 Sep 2017 10/08/17 STATEMENT OF CAPITAL GBP 110.00 View document
4 Sep 2017 ADOPT ARTICLES 10/08/2017 View document
31 Aug 2017 SECRETARY APPOINTED JAMES PATTERSON View document
31 Aug 2017 DIRECTOR APPOINTED MR JEREMY NIGEL PARKER HINDS View document
31 Aug 2017 DIRECTOR APPOINTED STEPHEN HOWARD CURWEN View document
19 Jun 2017 CURRSHO FROM 31/03/2018 TO 28/02/2018 View document
10 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6443830004 View document
4 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6443830003 View document
3 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6443830001 View document
3 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6443830002 View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
7 Mar 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document