CECIL HOLDINGS LIMITED

00665020
6TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB

Documents

Documents
Date Category Description Pages
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
02 Mar 2020 officers Termination of appointment of director (William (Bill) Flexon) 1 Buy now
28 Nov 2019 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
15 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
10 Oct 2019 officers Appointment of director (Mr Daniel Alexis Pryor) 2 Buy now
10 Oct 2019 officers Termination of appointment of director (Mark Paul Lehman) 1 Buy now
03 Oct 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
18 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
18 Dec 2018 insolvency Solvency Statement dated 12/12/18 3 Buy now
18 Dec 2018 resolution Resolution 2 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2018 accounts Annual Accounts 4 Buy now
22 Mar 2018 officers Change of particulars for director (Guy Rostron) 2 Buy now
12 Oct 2017 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jul 2017 accounts Annual Accounts 14 Buy now
04 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Oct 2016 accounts Annual Accounts 16 Buy now
30 Sep 2016 officers Termination of appointment of director (Daniel Alexis Pryor) 1 Buy now
30 Sep 2016 officers Termination of appointment of director (Charles Scott Brannan) 1 Buy now
30 Sep 2016 officers Termination of appointment of director (Anne Lynne Puckett) 1 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2015 annual-return Annual Return 11 Buy now
14 Jul 2015 officers Change of particulars for director (Mr Daniel Alexis Pryor) 2 Buy now
09 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
15 May 2015 accounts Annual Accounts 14 Buy now
02 Dec 2014 officers Termination of appointment of director (Robin Hurst Clark) 1 Buy now
07 Oct 2014 officers Change of particulars for director (William (Bill) Flexon) 2 Buy now
07 Oct 2014 accounts Annual Accounts 14 Buy now
13 Aug 2014 officers Change of particulars for director (Ms Anne Lynne Puckett) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Mr Charles Scott Brannan) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Mark Paul Lehman) 2 Buy now
12 Aug 2014 officers Change of particulars for director (Robin Clark) 2 Buy now
08 Aug 2014 officers Change of particulars for director (Mr Daniel Alexis Pryor) 2 Buy now
08 Aug 2014 officers Change of particulars for director (Guy Rostron) 2 Buy now
21 Jul 2014 annual-return Annual Return 12 Buy now
09 Jul 2014 officers Change of particulars for director (Robin Clark) 2 Buy now
16 Apr 2014 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
09 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Nov 2013 resolution Resolution 4 Buy now
07 Oct 2013 accounts Annual Accounts 14 Buy now
29 Jul 2013 annual-return Annual Return 11 Buy now
13 May 2013 mortgage Statement of release/cease from a charge 7 Buy now
03 Apr 2013 officers Termination of appointment of director (Andrew Stockwell) 1 Buy now
14 Mar 2013 resolution Resolution 5 Buy now
14 Feb 2013 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 5 Buy now
06 Jan 2013 auditors Auditors Resignation Company 2 Buy now
16 Oct 2012 officers Appointment of director (Eileen Annabelle Raperport) 2 Buy now
11 Oct 2012 officers Appointment of director (Guy Rostron) 2 Buy now
11 Oct 2012 officers Appointment of director (Robin Clark) 2 Buy now
24 Jul 2012 accounts Annual Accounts 13 Buy now
18 Jul 2012 annual-return Annual Return 9 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Daniel Alexis Pryor) 2 Buy now
04 Jul 2012 officers Change of particulars for director (Ms Anne Lynne Puckett) 2 Buy now
02 Jul 2012 officers Termination of appointment of director (John Avery) 1 Buy now
19 Jun 2012 officers Change of particulars for director (Mr Charles Scott Brannan) 2 Buy now
29 May 2012 officers Change of particulars for director (Ms Anne Lynne Puckett) 2 Buy now
10 May 2012 incorporation Memorandum Articles 34 Buy now
10 May 2012 resolution Resolution 7 Buy now
10 May 2012 mortgage Particulars of a mortgage or charge 15 Buy now
10 May 2012 mortgage Particulars of a mortgage or charge 15 Buy now
04 May 2012 mortgage Particulars of a mortgage or charge 22 Buy now
30 Mar 2012 officers Appointment of director (Mr Daniel Alexis Pryor) 2 Buy now
29 Mar 2012 capital Return of Allotment of shares 4 Buy now
08 Mar 2012 officers Appointment of director (Mr Andrew James Stockwell) 2 Buy now
08 Mar 2012 officers Appointment of director (Mark Paul Lehman) 2 Buy now
08 Mar 2012 officers Appointment of director (William (Bill) Flexon) 2 Buy now
23 Jan 2012 officers Termination of appointment of director (Robert Careless) 1 Buy now
20 Jan 2012 officers Termination of appointment of director (James Deeley) 1 Buy now
18 Jan 2012 officers Appointment of director (Mr Charles Scott Brannan) 2 Buy now
18 Jan 2012 officers Appointment of director (Ms Anne Lynne Puckett) 2 Buy now
07 Sep 2011 accounts Annual Accounts 14 Buy now
19 Jul 2011 annual-return Annual Return 6 Buy now
30 Mar 2011 officers Termination of appointment of secretary (Morven Gow) 1 Buy now
17 Sep 2010 accounts Annual Accounts 14 Buy now
11 Aug 2010 resolution Resolution 34 Buy now
11 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Jul 2010 annual-return Annual Return 7 Buy now
01 Jul 2010 officers Termination of appointment of director 1 Buy now
01 Jul 2010 officers Termination of appointment of director (Michael Foster) 1 Buy now
21 Dec 2009 officers Change of particulars for director (Michael George Foster) 3 Buy now
21 Dec 2009 officers Change of particulars for director (Mr Andrew James Stockwell) 3 Buy now
21 Dec 2009 officers Change of particulars for director (John Leonard Avery) 3 Buy now
21 Dec 2009 officers Change of particulars for secretary (Morven Gow) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Mr James Richard Deeley) 3 Buy now
21 Dec 2009 officers Change of particulars for director (Robert Arthur Careless) 3 Buy now
12 Aug 2009 annual-return Return made up to 15/07/09; full list of members 5 Buy now
12 Aug 2009 address Location of register of members 1 Buy now
22 Jul 2009 capital Gbp sr 100@1 1 Buy now
19 Mar 2009 accounts Annual Accounts 15 Buy now
10 Feb 2009 officers Appointment terminated secretary nicholas giles 1 Buy now
10 Feb 2009 officers Secretary appointed morven gow 1 Buy now
01 Sep 2008 officers Secretary's change of particulars / nicholas giles / 21/07/2008 1 Buy now
06 Aug 2008 annual-return Return made up to 15/07/08; full list of members 5 Buy now
08 May 2008 address Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU 1 Buy now
14 Apr 2008 accounts Annual Accounts 15 Buy now