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Company number 03929561

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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)
05 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 3 September 2024
14 Sep 2023 AD01 Registered office address changed from 393 Lordship Lane London N17 6AE England to C/O Expedium Limited, Gable House 239 Regents Park Road London N3 3LF on 14 September 2023
14 Sep 2023 LIQ02 Statement of affairs
14 Sep 2023 600 Appointment of a voluntary liquidator
14 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-04
01 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
19 Jun 2023 PSC01 Notification of Gillian Francis Julius as a person with significant control on 21 November 2017
25 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
16 May 2023 GAZ1 First Gazette notice for compulsory strike-off
31 May 2022 AA Micro company accounts made up to 31 August 2021
04 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
28 May 2021 AA Micro company accounts made up to 31 August 2020
02 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
02 Apr 2020 AA Micro company accounts made up to 31 August 2019
26 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
27 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
01 Jun 2018 AD01 Registered office address changed from 17 Ashfield Parade London N14 5EH England to 393 Lordship Lane London N17 6AE on 1 June 2018
31 May 2018 AA Micro company accounts made up to 31 August 2017
23 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
23 Mar 2018 TM02 Termination of appointment of Gillian Frances Julius as a secretary on 10 November 2017
25 Nov 2017 PSC07 Cessation of Gillian Frances Julius as a person with significant control on 21 November 2017