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SELECTIVE RESTAURANTS LIMITED

Company number 02397301

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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)
13 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
12 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 14 July 2020
01 Aug 2019 AD01 Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 1 August 2019
31 Jul 2019 LIQ01 Declaration of solvency
31 Jul 2019 600 Appointment of a voluntary liquidator
31 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-15
05 Jul 2019 AP01 Appointment of Mr Oliver James Sanker as a director on 4 July 2019
24 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
13 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
17 Mar 2019 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019
02 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with updates
20 Jul 2017 PSC08 Notification of a person with significant control statement
30 Jun 2017 AA Accounts for a small company made up to 30 September 2016
21 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Apr 2015 AD01 Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015
07 Jul 2014 AA Accounts for a small company made up to 30 September 2013
02 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000
01 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
25 Jun 2013 AA Accounts for a small company made up to 30 September 2012