- Company Overview for CECILE LIMITED (08148755)
- Filing history for CECILE LIMITED (08148755)
- People for CECILE LIMITED (08148755)
- Charges for CECILE LIMITED (08148755)
- More for CECILE LIMITED (08148755)
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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21 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
13 Aug 2017 | PSC07 | Cessation of Jemma Lucy Dyas as a person with significant control on 28 July 2017 | |
13 Aug 2017 | CS01 | Confirmation statement made on 19 July 2017 with updates | |
13 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 28 July 2017
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05 Jun 2017 | SH19 |
Statement of capital on 5 June 2017
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22 May 2017 | SH20 | Statement by Directors | |
22 May 2017 | CAP-SS | Solvency Statement dated 26/04/17 | |
22 May 2017 | RESOLUTIONS |
Resolutions
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30 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
22 Dec 2016 | AAMD | Amended total exemption small company accounts made up to 31 July 2015 | |
18 Nov 2016 | SH06 |
Cancellation of shares. Statement of capital on 27 September 2016
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09 Nov 2016 | TM01 | Termination of appointment of Jemma Dyas as a director on 27 September 2016 | |
04 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 27 September 2016
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04 Nov 2016 | SH20 | Statement by Directors | |
04 Nov 2016 | SH19 |
Statement of capital on 4 November 2016
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04 Nov 2016 | CAP-SS | Solvency Statement dated 27/09/16 | |
04 Nov 2016 | RESOLUTIONS |
Resolutions
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04 Nov 2016 | SH03 | Purchase of own shares. | |
15 Oct 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Oct 2016 | CS01 | Confirmation statement made on 19 July 2016 with updates | |
11 Oct 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Oct 2016 | TM02 | Termination of appointment of 175 Co Sec Limited as a secretary on 28 January 2016 | |
19 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
11 Jan 2016 | AD01 | Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX to C/O Solid Limited 411 Davina House 137-149 Goswell Road London EC1V 7ET on 11 January 2016 | |
06 Oct 2015 | TM01 | Termination of appointment of Richard John Normile as a director on 17 December 2014 |