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CECIL ALLIANCE LTD

Company number 09033402

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
09 Apr 2019 AA Total exemption full accounts made up to 31 May 2018
29 Nov 2018 AP01 Appointment of Ms Svitlana Suprun as a director on 28 November 2018
29 Nov 2018 TM01 Termination of appointment of Iuliia Solovei as a director on 28 November 2018
18 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
23 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
19 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2017 PSC01 Notification of Roman Tkachenko as a person with significant control on 6 April 2016
16 Aug 2017 CS01 Confirmation statement made on 12 May 2017 with no updates
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2017 AP01 Appointment of Ms Iuliia Solovei as a director on 6 April 2017
18 Apr 2017 TM01 Termination of appointment of Jennifer Catherine Rene as a director on 6 April 2017
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
05 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-10-04
  • GBP 100
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Jul 2014 CC04 Statement of company's objects
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Jul 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
12 May 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)