Advanced company searchLink opens in new window

LYN CECIL 2014 LTD

Company number 04487895

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2017 DS01 Application to strike the company off the register
09 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Sep 2016 CS01 Confirmation statement made on 16 July 2016 with updates
11 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 140
04 Feb 2015 CERTNM Company name changed the plus team LIMITED\certificate issued on 04/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-03
03 Feb 2015 AD01 Registered office address changed from 3 Barrett Street London W1U 1AY to 14, Waverley Court 41, Steeles Road London NW3 4SB on 3 February 2015
22 Jan 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-19
17 Dec 2014 MR04 Satisfaction of charge 2 in full
17 Dec 2014 MR04 Satisfaction of charge 4 in full
11 Dec 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
09 Dec 2014 MR04 Satisfaction of charge 3 in full
17 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 140
08 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
01 Aug 2013 AD01 Registered office address changed from 3-5 Barrett Street London W1U 1AY United Kingdom on 1 August 2013
14 Feb 2013 CH01 Director's details changed for Linda Joyce Cecil on 14 February 2013
14 Feb 2013 CH01 Director's details changed for Lynda Joyce Cecil on 14 February 2013
12 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders