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CECIL ASSOCIATES LIMITED

Company number 11174272

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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 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
22 Jun 2023	AD01	Registered office address changed from C/O Begbies Traynor (London) Llp 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 22 June 2023	View PDF Registered office address changed from C/O Begbies Traynor (London) Llp 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 10 April 2023	View PDF Liquidators' statement of receipts and payments to 10 April 2023 - link opens in a new window - 18 pages (18 pages)
13 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-11 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to C/O Begbies Traynor (London) Llp 29th Floor 40 Bank Street London E14 5NR on 11 April 2022	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to C/O Begbies Traynor (London) Llp 29th Floor 40 Bank Street London E14 5NR on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	TM01	Termination of appointment of Paul Aaron Cohen Beber as a director on 30 June 2021	View PDF Termination of appointment of Paul Aaron Cohen Beber as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AP01	Appointment of Karinna Gabrielle Beber as a director on 21 July 2021	View PDF Appointment of Karinna Gabrielle Beber as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with updates	View PDF Confirmation statement made on 24 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2021	PSC04	Change of details for Paul Aaron Cohen Beber as a person with significant control on 26 March 2020	View PDF Change of details for Paul Aaron Cohen Beber as a person with significant control on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2020	AA01	Current accounting period extended from 31 March 2021 to 30 April 2021	View PDF Current accounting period extended from 31 March 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
24 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Mar 2020	TM01	Termination of appointment of Karinna Gabrielle Beber as a director on 26 March 2020	View PDF Termination of appointment of Karinna Gabrielle Beber as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	SH01	Statement of capital following an allotment of shares on 26 March 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 26 March 2020 GBP 101 - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AP03	Appointment of Karinna Gabrielle Beber as a secretary on 26 March 2020	View PDF Appointment of Karinna Gabrielle Beber as a secretary on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	View PDF Current accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages)

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