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CAROLINE CECIL ASSOCIATES LIMITED

Company number 05248175

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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)
02 Sep 2024	AD01	Registered office address changed from 30 Poplar Grove London W6 7RE to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2 September 2024	View PDF Registered office address changed from 30 Poplar Grove London W6 7RE to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-20 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AA01	Previous accounting period shortened from 31 October 2024 to 30 June 2024	View PDF Previous accounting period shortened from 31 October 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	PSC07	Cessation of Mihir Kiran Bose as a person with significant control on 24 June 2024	View PDF Cessation of Mihir Kiran Bose as a person with significant control on 24 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	PSC04	Change of details for Mrs Caroline Alison Bose as a person with significant control on 24 June 2024	View PDF Change of details for Mrs Caroline Alison Bose as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 May 2024	PSC01	Notification of Mihir Bose as a person with significant control on 3 April 2024	View PDF Notification of Mihir Bose as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	PSC04	Change of details for Mrs Caroline Alison Bose as a person with significant control on 3 April 2024	View PDF Change of details for Mrs Caroline Alison Bose as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2023	CH01	Director's details changed for Mrs Caroline Alison Bose on 1 June 2023	View PDF Director's details changed for Mrs Caroline Alison Bose on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC04	Change of details for Mrs Caroline Alison Gascoyne-Cecil as a person with significant control on 1 June 2023	View PDF Change of details for Mrs Caroline Alison Gascoyne-Cecil as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CH03	Secretary's details changed for Mrs Caroline Alison Gascoyne-Cecil on 1 June 2023	View PDF Secretary's details changed for Mrs Caroline Alison Gascoyne-Cecil on 1 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CH01	Director's details changed for Mrs Caroline Alison Gascoyne-Cecil on 1 June 2023	View PDF Director's details changed for Mrs Caroline Alison Gascoyne-Cecil on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages)
02 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages)

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CAROLINE CECIL ASSOCIATES LIMITED

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