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CECIL STREET LTD

Company number 13604098

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2023 DS01 Application to strike the company off the register
31 May 2023 AA Total exemption full accounts made up to 30 September 2022
09 Nov 2022 CERTNM Company name changed hungary yard LTD\certificate issued on 09/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-08
09 Oct 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
05 Sep 2022 AD01 Registered office address changed from 7 Houghton Court Great Holm Milton Keynes MK8 9AJ England to 7 Houghton Court Great Holm Milton Keynes MK8 9AJ on 5 September 2022
05 Sep 2022 PSC04 Change of details for Ms Elvira Lornette Morton as a person with significant control on 5 September 2022
05 Sep 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 7 Houghton Court Great Holm Milton Keynes MK8 9AJ on 5 September 2022
29 Aug 2022 CH01 Director's details changed for Miss Elvira Lornette Morton on 29 August 2022
29 Aug 2022 CH01 Director's details changed for Miss Carolyne Lornette Bernard on 29 August 2022
29 Aug 2022 AD01 Registered office address changed from 7 Houghton Court Great Holm Milton Keynes MK8 9AJ England to 20-22 Wenlock Road London N1 7GU on 29 August 2022
29 Aug 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 7 Houghton Court Great Holm Milton Keynes MK8 9AJ on 29 August 2022
23 Nov 2021 PSC04 Change of details for Ms Lornette Elvira Morton as a person with significant control on 23 November 2021
25 Oct 2021 PSC01 Notification of Lornette Elvira Morton as a person with significant control on 25 October 2021
25 Oct 2021 PSC01 Notification of Carolyne Lornette Bernard as a person with significant control on 20 October 2021
20 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 20 October 2021
06 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted