- Company Overview for SELECTUS HOLDINGS LIMITED (00243023)
- Filing history for SELECTUS HOLDINGS LIMITED (00243023)
- People for SELECTUS HOLDINGS LIMITED (00243023)
- Charges for SELECTUS HOLDINGS LIMITED (00243023)
- Insolvency for SELECTUS HOLDINGS LIMITED (00243023)
- More for SELECTUS HOLDINGS LIMITED (00243023)
| 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) |
|---|---|---|---|
| 24 Jan 2017 | AC92 | Restoration by order of the court | |
| 10 Sep 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 10 Jun 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 26 May 2015 | RESOLUTIONS |
Resolutions
|
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| 26 May 2015 | 4.70 |
Declaration of solvency
|
|
| 08 May 2015 | AD01 | Registered office address changed from Cloud Park Farm Dial Lane Congleton Cheshire CW12 3QJ to 3 Hardman Street Manchester M3 3HF on 8 May 2015 | |
| 07 May 2015 | 600 | Appointment of a voluntary liquidator | |
| 07 May 2015 | 4.70 | Declaration of solvency | |
| 01 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 27 Feb 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 12 Feb 2015 | TM01 | Termination of appointment of Urs Frederic Senn as a director on 10 February 2014 | |
| 12 Feb 2015 | TM01 | Termination of appointment of Dominik Constantin Senn as a director on 10 February 2015 | |
| 06 Feb 2015 | CH01 | Director's details changed for Mr Paul Dieter Senn on 7 January 2015 | |
| 02 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 28 Aug 2014 | MR04 | Satisfaction of charge 1 in full | |
| 30 Mar 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-30
|
|
| 26 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 01 Apr 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
| 01 Apr 2013 | CH01 | Director's details changed for Mr Paul Dieter Senn on 14 January 2011 | |
| 01 Apr 2013 | AP03 | Appointment of Mr Timothy James Senn as a secretary | |
| 01 Apr 2013 | TM02 | Termination of appointment of Adrian Senn as a secretary | |
| 19 Jun 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 18 Jun 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 18 Apr 2011 | AR01 | Annual return made up to 21 March 2011 with full list of shareholders |