SELECT EURO EXPRESS LTD

Company number 03965777

Date	Type	Description	View / Download
14 May 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
22 Dec 2022	AD01	Registered office address changed from Unit 5 Building 301 World Freight Terminal Manchester Airport Manchester Greater Manchester M90 5UX England to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 22 December 2022	(2 pages)
22 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
22 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-14	(1 page)
20 Aug 2022	MR04	Satisfaction of charge 039657770001 in full	(1 page)
18 Jan 2022	MR01	Registration of charge 039657770002, created on 17 January 2022	(23 pages)
14 Jan 2022	CS01	Confirmation statement made on 21 November 2021 with no updates	(3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	(10 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 21 November 2020 with updates	(5 pages)
02 Feb 2021	PSC07	Cessation of Marc John Waterfield as a person with significant control on 1 July 2020	(1 page)
02 Feb 2021	PSC07	Cessation of Cara Louise Waterfield as a person with significant control on 1 July 2020	(1 page)
02 Feb 2021	PSC02	Notification of Select Transport Group Limited as a person with significant control on 1 July 2020	(2 pages)
28 Oct 2020	TM01	Termination of appointment of Mark David Lowick as a director on 28 October 2020	(1 page)
04 Aug 2020	AP01	Appointment of Mr Mark David Lowick as a director on 1 July 2020	(2 pages)
15 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
21 Feb 2020	TM01	Termination of appointment of Ramon Mehra as a director on 21 February 2020	(1 page)
18 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 21/11/2019	(4 pages)
18 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 14/12/2018	(4 pages)
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/02/2020.	(5 pages)
12 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
12 Jul 2019	TM01	Termination of appointment of Peter Marsden as a director on 3 July 2019	(1 page)
01 Apr 2019	AP01	Appointment of Mr Peter Marsden as a director on 1 April 2019	(2 pages)
06 Mar 2019	AD01	Registered office address changed from 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU England to Unit 5 Building 301 World Freight Terminal Manchester Airport Manchester Greater Manchester M90 5UX on 6 March 2019	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/02/2020.	(5 pages)