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HENRY CECIL & COMPANY LIMITED

Company number 01245271

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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)
08 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2019	LIQ13	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 - 14 pages (14 pages)
13 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 6 September 2017	View PDF Liquidators' statement of receipts and payments to 6 September 2017 - link opens in a new window - 14 pages (14 pages)
06 Oct 2016	AD01	Registered office address changed from Warren Place Newmarket Suffolk CB8 8QQ to C/O Ensors Accountants Llp Platinum Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS on 6 October 2016	View PDF Registered office address changed from Warren Place Newmarket Suffolk CB8 8QQ to C/O Ensors Accountants Llp Platinum Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-07 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 100	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
26 Nov 2013	AP01	Appointment of Mr Arthur Roger Boyd - Rochfort as a director	View PDF Appointment of Mr Arthur Roger Boyd - Rochfort as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AP01	Appointment of Mr James Burnett as a director	View PDF Appointment of Mr James Burnett as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	CH01	Director's details changed for Lady Jane Cecil on 1 June 2013	View PDF Director's details changed for Lady Jane Cecil on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	CH03	Secretary's details changed for Mrs Jane Cecil on 1 June 2013	View PDF Secretary's details changed for Mrs Jane Cecil on 1 June 2013 - link opens in a new window - 1 page (1 page)
25 Nov 2013	TM01	Termination of appointment of Henry Cecil as a director	View PDF Termination of appointment of Henry Cecil as a director - link opens in a new window - 1 page (1 page)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
17 Jun 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Apr 2012	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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