Company NameCircular Square Limited
Company StatusDissolved
Company Number06650513
CategoryPrivate Limited Company
Incorporation Date18 July 2008(15 years, 9 months ago)
Dissolution Date31 May 2022 (1 year, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Brian Henry Foskett
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 The Wynd
North Shields
Tyne And Wear
NE30 2TD

Contact

Websitecircularsquare.com

Location

Registered Address65 The Wynd
North Shields
Tyne And Wear
NE30 2TD
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardPreston
Built Up AreaTyneside

Shareholders

1 at £1Mr Brian Henry Foskett
100.00%
Ordinary

Accounts

Latest Accounts31 July 2021 (2 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

31 May 2022Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2022First Gazette notice for voluntary strike-off (1 page)
2 March 2022Application to strike the company off the register (1 page)
15 September 2021Micro company accounts made up to 31 July 2021 (5 pages)
25 August 2021Confirmation statement made on 15 August 2021 with updates (4 pages)
23 April 2021Micro company accounts made up to 31 July 2020 (5 pages)
17 August 2020Confirmation statement made on 15 August 2020 with updates (4 pages)
22 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
19 August 2019Confirmation statement made on 15 August 2019 with updates (4 pages)
8 April 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
16 August 2018Confirmation statement made on 15 August 2018 with updates (4 pages)
30 April 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
17 August 2017Confirmation statement made on 15 August 2017 with updates (4 pages)
17 August 2017Confirmation statement made on 15 August 2017 with updates (4 pages)
28 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
28 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
19 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
19 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
25 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
25 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
18 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
(3 pages)
18 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
(3 pages)
13 May 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
13 May 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
17 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-17
  • GBP 1
(3 pages)
17 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-17
  • GBP 1
(3 pages)
29 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
(3 pages)
27 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
(3 pages)
28 August 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
28 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
28 August 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
28 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
21 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
21 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
26 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
26 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
11 May 2011Registered office address changed from Suite 21 58 Low Friar Street Newcastle upon Tyne Tyne and Wear NE1 5UE on 11 May 2011 (1 page)
11 May 2011Registered office address changed from Suite 21 58 Low Friar Street Newcastle upon Tyne Tyne and Wear NE1 5UE on 11 May 2011 (1 page)
2 May 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
2 May 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
9 September 2010Director's details changed for Mr Brian Henry Foskett on 15 August 2010 (2 pages)
9 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
9 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
9 September 2010Director's details changed for Mr Brian Henry Foskett on 15 August 2010 (2 pages)
22 March 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
22 March 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
2 September 2009Return made up to 15/08/09; full list of members (10 pages)
2 September 2009Return made up to 15/08/09; full list of members (10 pages)
11 May 2009Registered office changed on 11/05/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page)
11 May 2009Registered office changed on 11/05/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page)
18 July 2008Incorporation (15 pages)
18 July 2008Incorporation (15 pages)