CELLIER VAUTHIER HOLDING LIMITED
| Status | ACTIVE |
| Company No. | 11221953 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 2018 |
| Age | 6 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
CELLIER VAUTHIER HOLDING LIMITED is an active private limited company with number 11221953. It was incorporated 6 years, 2 months, 21 days ago, on 23 February 2018. The company address is 72 Aylmer Road, London, W12 9LQ, England.
Company Fillings
Dissolution application strike off company
Date: 06 Mar 2024
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 05 Mar 2024
Action Date: 27 Feb 2024
Category: Accounts
Type: AA
Made up date: 2024-02-27
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change person director company with change date
Date: 25 Aug 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-25
Officer name: Sandra Cellier Vauthier
Documents
Change person director company with change date
Date: 25 Aug 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-25
Officer name: Sandra Cellier Vauthier
Documents
Change to a person with significant control
Date: 25 Aug 2023
Action Date: 12 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-06-12
Psc name: Sandra Cellier
Documents
Change to a person with significant control
Date: 25 Aug 2023
Action Date: 15 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-15
Psc name: Mr Benjamin Cellier
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2023
Action Date: 04 Aug 2023
Category: Address
Type: AD01
Old address: 116 st. Albans Avenue London W4 5JR England
Change date: 2023-08-04
New address: 72 Aylmer Road London W12 9LQ
Documents
Confirmation statement with no updates
Date: 07 Apr 2023
Action Date: 22 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-22
Documents
Change person director company with change date
Date: 07 Apr 2023
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin Cellier
Change date: 2022-09-15
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 25 Mar 2022
Action Date: 22 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-22
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 22 Apr 2021
Action Date: 22 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-22
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 11 Mar 2020
Action Date: 22 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-22
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2020
Action Date: 11 Mar 2020
Category: Address
Type: AD01
New address: 116 st. Albans Avenue London W4 5JR
Change date: 2020-03-11
Old address: 563 Chiswick High Road London W4 3AY United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 12 Mar 2019
Action Date: 22 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-22
Documents
Change to a person with significant control
Date: 31 May 2018
Action Date: 31 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Sandra Cellier Vauthier
Change date: 2018-05-31
Documents
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