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CECILE LIMITED

Company number 08148755

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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)
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
  • GBP 60
05 Jun 2017 SH19 Statement of capital on 5 June 2017
  • GBP 51
22 May 2017 SH20 Statement by Directors
22 May 2017 CAP-SS Solvency Statement dated 26/04/17
22 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 64
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
  • GBP 89
04 Nov 2016 SH20 Statement by Directors
04 Nov 2016 SH19 Statement of capital on 4 November 2016
  • GBP 89
04 Nov 2016 CAP-SS Solvency Statement dated 27/09/16
04 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 27/09/2016
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