CIRCLE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2127 December 2021 | Final Gazette dissolved following liquidation |
| 27/12/2127 December 2021 | Final Gazette dissolved following liquidation |
| 27/09/2127 September 2021 | Completion of winding up |
| 20/08/1920 August 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/08/1920 August 2019 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 19/07/1919 July 2019 | CESSATION OF LEE HERON AS A PSC |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MRS GORETTE FERNANDES WORMALL |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE HERON |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 58 SCOTT STREET BARROW-IN-FURNESS LA14 1QE ENGLAND |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR LEE HERON |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GORETTE WORMALL |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM PATTON MILL PATTON BRIDGE KENDAL CUMBRIA LA8 9DY ENGLAND |
| 21/06/1921 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE HERON |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 19/02/1919 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORETTE FERNANDES WORMALL |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 11/05/1811 May 2018 | CESSATION OF SARAH ANNE ELIZABETH MARTINDALE AS A PSC |
| 11/05/1811 May 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GEMMA ROWLANDS |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MRS GORETTE FERNANDES WORMALL |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM, BECKSIDE LODGE GLEASTON, ULVERSTON, CUMBRIA, LA12 0QD |
| 18/10/1718 October 2017 | COMPANY NAME CHANGED LUCIDITY HOSPITALITY LTD CERTIFICATE ISSUED ON 18/10/17 |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MISS GEMMA ROWLANDS |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH MARTINDALE |
| 21/06/1721 June 2017 | DISS40 (DISS40(SOAD)) |
| 20/06/1720 June 2017 | COMPANY NAME CHANGED TRANSITION WHOLESALE LTD CERTIFICATE ISSUED ON 20/06/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/07/1630 July 2016 | DISS40 (DISS40(SOAD)) |
| 27/07/1627 July 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 07/06/167 June 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 08/12/148 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/07/1419 July 2014 | DISS40 (DISS40(SOAD)) |
| 16/07/1416 July 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 08/07/148 July 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/03/138 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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