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CECILIA INVESTMENTS LIMITED

Company number 00696328

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2016	4.68	Liquidators' statement of receipts and payments to 16 February 2016	View PDF Liquidators' statement of receipts and payments to 16 February 2016 - link opens in a new window - 13 pages (13 pages)
24 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
10 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-15 - link opens in a new window - 1 page (1 page)
10 Aug 2015	600	Appointment of a voluntary liquidator
29 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jul 2015	AD01	Registered office address changed from Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD United Kingdom to Albemarle House 1 Albemarle Street London W1S 4HA on 27 July 2015	View PDF Registered office address changed from Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD United Kingdom to Albemarle House 1 Albemarle Street London W1S 4HA on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
12 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100 - link opens in a new window - 14 pages (14 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	View PDF Annual return made up to 16 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
28 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2012	AD01	Registered office address changed from Hillsdown House 3Rd Floor 32 Hampstead High Street London NW3 1QD on 28 May 2012	View PDF Registered office address changed from Hillsdown House 3Rd Floor 32 Hampstead High Street London NW3 1QD on 28 May 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
09 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
15 Sep 2010	AP03	Appointment of David Anthony Aarons as a secretary	View PDF Appointment of David Anthony Aarons as a secretary - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	TM01	Termination of appointment of Celia Aarons as a director	View PDF Termination of appointment of Celia Aarons as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	TM02	Termination of appointment of Celia Aarons as a secretary	View PDF Termination of appointment of Celia Aarons as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	TM01	Termination of appointment of Celia Aarons as a director	View PDF Termination of appointment of Celia Aarons as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	TM02	Termination of appointment of Celia Aarons as a secretary	View PDF Termination of appointment of Celia Aarons as a secretary - link opens in a new window - 2 pages (2 pages)
28 May 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	View PDF Annual return made up to 16 April 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
24 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)

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