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CIRCA LEISURE LIMITED - Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02209955
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Ldh House St Ives Business Park
- Parsons Green
- St. Ives
- Cambridgeshire
- PE27 4AA Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA UK
Management
- Geschäftsführung
- HENDRIE, Ian Arthur
- NICHOLLS, Julian Frederick
- Prokuristen
- HENDRIE, Ian Arthur
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.01.1988
- Gelöscht am:
- 2021-03-16
- SIC/NACE
- 74990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CIRCA LEISURE PLC
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-09-30
- lezte Bilanzhinterlegung
- 2012-06-29
- Jahresmeldung
- Fälligkeit: 2021-07-13
- Letzte Einreichung: 2020-06-29
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CIRCA LEISURE LIMITED Firmenbeschreibung
- CIRCA LEISURE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02209955. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.01.1988 registriert. CIRCA LEISURE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CIRCA LEISURE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.06.2012.Die Firma kann schriftlich über Ldh House St Ives Business Park erreicht werden.
Jetzt sichern CIRCA LEISURE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Circa Leisure Limited - Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-03-16) - GAZ2(A)
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-27) - CS01
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dissolution-application-strike-off-company (2020-11-06) - DS01
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gazette-notice-voluntary (2020-11-17) - GAZ1(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-02) - CS01
-
accounts-with-accounts-type-dormant (2019-06-28) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-02) - CS01
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accounts-with-accounts-type-dormant (2018-06-15) - AA
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notification-of-a-person-with-significant-control-statement (2018-05-09) - PSC08
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-30) - CS01
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accounts-with-accounts-type-dormant (2017-06-01) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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appoint-person-secretary-company-with-name (2014-04-29) - AP03
-
termination-secretary-company-with-name (2014-04-29) - TM02
-
termination-director-company-with-name (2014-04-29) - TM01
-
certificate-re-registration-public-limited-company-to-private (2014-09-19) - CERT10
-
accounts-with-accounts-type-dormant (2014-03-06) - AA
-
reregistration-public-to-private-company (2014-09-19) - RR02
-
appoint-person-director-company-with-name (2014-03-31) - AP01
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re-registration-memorandum-articles (2014-09-19) - MAR
-
resolution (2014-09-19) - RESOLUTIONS
-
legacy (2014-09-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-09-19) - SH19
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legacy (2014-09-19) - SH20
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capital-variation-of-rights-attached-to-shares (2014-09-23) - SH10
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capital-name-of-class-of-shares (2014-09-23) - SH08
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statement-of-companys-objects (2014-09-24) - CC04
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-22) - AD01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-25) - CH01
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termination-director-company-with-name (2013-03-25) - TM01
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accounts-with-accounts-type-dormant (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-03) - AD01
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accounts-with-accounts-type-dormant (2012-03-27) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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appoint-person-director-company-with-name (2011-04-20) - AP01
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legacy (2011-04-15) - MG01
-
accounts-with-accounts-type-dormant (2011-04-04) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
-
accounts-with-accounts-type-dormant (2010-03-01) - AA
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change-corporate-director-company-with-change-date (2010-07-01) - CH02
-
termination-director-company-with-name (2010-11-05) - TM01
keyboard_arrow_right 2009
-
legacy (2009-08-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-04-07) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-20) - 288b
-
legacy (2008-09-30) - 288a
-
legacy (2008-08-12) - 288b
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legacy (2008-07-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-04-28) - AA
keyboard_arrow_right 2007
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legacy (2007-10-30) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-05-09) - AA
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legacy (2007-07-19) - 363s
-
legacy (2007-10-30) - 288b
-
legacy (2007-11-15) - 288b
-
legacy (2007-11-15) - 288a
keyboard_arrow_right 2006
-
legacy (2006-07-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-05-25) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-04) - 363s
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legacy (2005-05-03) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-04-15) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-04-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-19) - AA
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legacy (2003-07-09) - 288b
-
legacy (2003-07-23) - 363s
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-10) - AUD
-
legacy (2002-08-08) - 363s
-
legacy (2002-07-26) - 288b
-
legacy (2002-07-26) - 288a
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legacy (2002-07-15) - 288b
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accounts-with-accounts-type-full (2002-05-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-17) - 363s
-
accounts-with-accounts-type-full (2001-04-20) - AA
-
legacy (2001-02-27) - 288a
keyboard_arrow_right 2000
-
legacy (2000-05-08) - 403a
-
legacy (2000-06-23) - 288b
-
legacy (2000-07-25) - 363s
-
legacy (2000-10-19) - 288a
-
legacy (2000-10-18) - 288b
-
resolution (2000-04-16) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-13) - AA
-
legacy (1999-10-13) - 225
-
legacy (1999-11-12) - 288a
-
legacy (1999-09-27) - 287
-
legacy (1999-12-01) - 288a
-
legacy (1999-09-27) - 288a
-
legacy (1999-12-01) - 288b
-
legacy (1999-09-27) - 288b
-
legacy (1999-03-03) - 288c
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auditors-resignation-company (1999-09-17) - AUD
-
legacy (1999-07-29) - 403a
-
legacy (1999-07-12) - 353
-
legacy (1999-07-06) - 363s
keyboard_arrow_right 1998
-
legacy (1998-08-19) - 288a
-
legacy (1998-08-19) - 363a
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accounts-with-accounts-type-full (1998-10-26) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-26) - AA
-
legacy (1997-07-11) - 363s
-
legacy (1997-01-27) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-11) - AA
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legacy (1996-07-08) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-06) - 403a
-
legacy (1995-02-22) - 288
-
legacy (1995-07-03) - 363s
-
accounts-with-accounts-type-full (1995-09-01) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-03) - AA
-
legacy (1994-09-05) - 395
-
legacy (1994-08-04) - 363s
-
legacy (1994-08-02) - 395
keyboard_arrow_right 1993
-
legacy (1993-03-25) - 395
-
legacy (1993-07-01) - 363s
-
legacy (1993-04-05) - 395
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accounts-with-accounts-type-full (1993-08-27) - AA
keyboard_arrow_right 1992
-
auditors-resignation-company (1992-02-01) - AUD
-
legacy (1992-11-12) - 353
-
legacy (1992-11-12) - 288
-
accounts-with-accounts-type-full (1992-09-09) - AA
-
legacy (1992-08-14) - 363b
-
legacy (1992-08-12) - 395
-
legacy (1992-06-18) - 288
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auditors-resignation-company (1992-02-26) - AUD
keyboard_arrow_right 1991
-
legacy (1991-06-16) - 288
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auditors-resignation-company (1991-06-06) - AUD
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accounts-with-accounts-type-full-group (1991-06-16) - AA
-
legacy (1991-07-19) - 363b
-
legacy (1991-03-13) - 287
-
legacy (1991-07-19) - 395
-
legacy (1991-11-01) - 122
-
legacy (1991-10-14) - 288
-
legacy (1991-10-16) - 225(1)
-
resolution (1991-08-23) - RESOLUTIONS
keyboard_arrow_right 1990
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memorandum-articles (1990-01-15) - MEM/ARTS
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legacy (1990-01-15) - 225(1)
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auditors-resignation-company (1990-02-02) - AUD
-
resolution (1990-04-23) - RESOLUTIONS
-
legacy (1990-04-23) - 288
-
legacy (1990-04-24) - 122
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accounts-with-accounts-type-full (1990-07-24) - AA
-
resolution (1990-08-09) - RESOLUTIONS
-
legacy (1990-10-03) - 363
-
legacy (1990-10-04) - 288
-
legacy (1990-04-24) - 88(2)R
keyboard_arrow_right 1989
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resolution (1989-05-04) - RESOLUTIONS
-
legacy (1989-03-29) - 225(1)
-
legacy (1989-04-10) - 288
-
legacy (1989-04-21) - 395
-
legacy (1989-02-15) - 395
-
legacy (1989-06-13) - 88(2)C
-
legacy (1989-08-11) - 363
-
accounts-with-accounts-type-full (1989-08-11) - AA
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resolution (1989-09-18) - RESOLUTIONS
-
legacy (1989-07-04) - 88(3)
keyboard_arrow_right 1988
-
legacy (1988-04-08) - PUC 5
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resolution (1988-04-21) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (1988-04-14) - CERT8
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application-to-commence-business (1988-04-14) - 117
-
legacy (1988-03-08) - 123
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incorporation-company (1988-01-06) - NEWINC
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resolution (1988-03-08) - RESOLUTIONS
-
legacy (1988-03-07) - 224
-
legacy (1988-02-15) - 288
-
legacy (1988-04-26) - 288
-
resolution (1988-04-28) - RESOLUTIONS
-
legacy (1988-02-15) - 287
-
resolution (1988-05-23) - RESOLUTIONS
-
legacy (1988-06-02) - PUC 2
-
legacy (1988-08-04) - 288
-
resolution (1988-10-11) - RESOLUTIONS
-
legacy (1988-10-26) - 288
-
legacy (1988-11-28) - 288
-
legacy (1988-12-05) - 288
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certificate-change-of-name-company (1988-02-10) - CERTNM
-
legacy (1988-05-23) - 123