- Company Overview for LYN CECIL 2014 LTD (04487895)
- Filing history for LYN CECIL 2014 LTD (04487895)
- People for LYN CECIL 2014 LTD (04487895)
- Charges for LYN CECIL 2014 LTD (04487895)
- More for LYN CECIL 2014 LTD (04487895)
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) |
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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
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04 Feb 2015 | CERTNM |
Company name changed the plus team LIMITED\certificate issued on 04/02/15
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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
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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
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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
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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 |