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FRENCH SELECTION LIMITED(THE)

Company number 01836474

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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)
18 May 2014 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 6,000
18 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
09 Sep 2013 4.70 Declaration of solvency
09 Sep 2013 600 Appointment of a voluntary liquidator
09 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restriction on auth cap revoked 23/08/2013
23 Aug 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 81,870
18 Jun 2013 AP01 Appointment of Ms Shirley Bradley as a director
24 May 2013 AA Accounts for a dormant company made up to 30 September 2012
09 Apr 2013 TM01 Termination of appointment of Julia Seary as a director
09 Apr 2013 AP01 Appointment of Nigel John Arthur as a director
25 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
06 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
23 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
04 May 2011 TM01 Termination of appointment of Christopher Gadsby as a director
15 Mar 2011 TM01 Termination of appointment of David Hallisey as a director
15 Mar 2011 AP01 Appointment of Julia Louise Seary as a director
04 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
24 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
15 Dec 2010 AP03 Appointment of Ms Shirley Bradley as a secretary
15 Dec 2010 TM02 Termination of appointment of David Hallisey as a secretary
23 Nov 2010 CH01 Director's details changed for Mr Christopher James Gadsby on 22 November 2010
27 Oct 2010 AP02 Appointment of Thomas Cook Group Management Services Limited as a director
25 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009