CECIL C. AMEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/12/2425 December 2024 | Compulsory strike-off action has been discontinued |
| 25/12/2425 December 2024 | Compulsory strike-off action has been discontinued |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 25/01/1925 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/12/156 December 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 7 October 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/05/1418 May 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 25/11/1325 November 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AMEY |
| 23/10/1223 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 13/03/1213 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 24/10/1124 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 13/10/1013 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES THOMAS AMEY / 07/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN AMEY / 07/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN AMEY / 07/10/2009 |
| 03/04/093 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 13/12/0613 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/058 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/058 July 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 08/07/058 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/07/058 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/058 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | SECRETARY RESIGNED |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED |
| 07/11/967 November 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9523 October 1995 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/12/9312 December 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | REGISTERED OFFICE CHANGED ON 12/12/93 |
| 12/12/9312 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9329 October 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/12/9215 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/8813 December 1988 | NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/10/8827 October 1988 | DIRECTOR RESIGNED |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/12/8612 December 1986 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 18/02/8318 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 27/01/8327 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 02/11/822 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
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