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CECP INVESTMENT ADVISORS LIMITED

Company number 03341228

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2018 DS01 Application to strike the company off the register
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
30 Aug 2017 AD01 Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 1 st James's Market London SW1Y 4AH on 30 August 2017
07 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
23 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
29 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
19 May 2015 CH01 Director's details changed for Ms Heather Ann Mitchell on 1 February 2013
19 May 2015 CH03 Secretary's details changed for Ms Heather Ann Mitchell on 31 March 2015
15 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
17 Jan 2014 AA Group of companies' accounts made up to 31 December 2012
05 Jun 2013 SH19 Statement of capital on 5 June 2013
  • GBP 1
05 Jun 2013 SH20 Statement by directors
05 Jun 2013 CAP-SS Solvency statement dated 31/05/13
05 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
14 Jan 2013 ANNOTATION Rectified form AP01 was removed from the public register on 05/03/2013 as it was invalid or ineffective.
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders