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Circle Green LTD

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CHASE CARTER LIMITED
CIRCLE GREEN LIMITED

Details

Company type Private Limited Company, Active
Company Number 11989378
Universal Entity Code9648-4599-3765-5196
Record last updated Tuesday, April 26, 2022 9:50:16 AM UTC
Official Address 126 Queen Elizabeth Street London United Kingdom Se12jl Riverside
There are 55 companies registered at this street
Postal Code SE12JL
Sector Other information service activities n.e.c.

Charts

Visits

CIRCLE GREEN LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2022 Appointment of a man as Self Employed and Director Appointment of a man as Self Employed and Director
Registry Apr 21, 2022 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 21, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 3, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 28, 2020 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 28, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 10, 2019 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 9, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 9, 2011 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Dec 2, 2010 Liquidator's progress report Liquidator's progress report
Registry May 27, 2010 Liquidator's progress report 3939... Liquidator's progress report 3939...
Registry Nov 25, 2009 Liquidator's progress report Liquidator's progress report
Registry Jun 12, 2009 Liquidator's progress report 3939... Liquidator's progress report 3939...
Registry Dec 15, 2008 Liquidator's progress report Liquidator's progress report
Registry Nov 27, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 27, 2007 Statement of company's affairs Statement of company's affairs
Registry Nov 27, 2007 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Oct 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 5, 2007 Company name change Company name change
Registry Sep 5, 2007 Change of name certificate Change of name certificate
Registry Sep 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 3, 2007 Resignation of a director Resignation of a director
Registry Jun 22, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 30, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Mar 10, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Apr 13, 2005 Annual return Annual return
Registry May 14, 2004 Annual return 3939... Annual return 3939...
Financials May 7, 2004 Annual accounts Annual accounts
Financials May 7, 2004 Annual accounts 3939... Annual accounts 3939...
Registry Jul 8, 2003 Annual return Annual return
Financials May 4, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 28, 2002 Annual return Annual return
Registry May 16, 2002 Resignation of a director Resignation of a director
Registry May 16, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 22, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 19, 2001 Annual accounts Annual accounts
Registry May 1, 2001 Annual return Annual return
Registry Jan 25, 2001 Change of accounting reference date Change of accounting reference date
Registry Jun 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 15, 2000 Appointment of a director Appointment of a director
Registry May 10, 2000 Resignation of a director Resignation of a director
Registry May 9, 2000 Appointment of a director Appointment of a director
Registry May 9, 2000 Appointment of a director 3939... Appointment of a director 3939...
Registry May 9, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 9, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3939... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3939...
Registry May 9, 2000 Change of accounting reference date Change of accounting reference date
Registry May 9, 2000 Appointment of a director Appointment of a director
Registry May 9, 2000 Appointment of a director 3939... Appointment of a director 3939...
Registry May 9, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 19, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 21, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Mar 21, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 20, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 20, 2000 Resignation of a director Resignation of a director
Registry Mar 20, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 3, 2000 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman

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