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SELECT 2000 (LONDON) LIMITED

Company number 04062091

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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)
19 May 2014 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Dec 2012 AD01 Registered office address changed from Unit 9 Concorde Business Centre Biggin Hill Kent TN16 3YN on 28 December 2012
28 Dec 2012 4.20 Statement of affairs with form 4.19
28 Dec 2012 600 Appointment of a voluntary liquidator
28 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 100
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Peter John Beharrell on 2 October 2009
25 Nov 2010 CH03 Secretary's details changed for Mavis Beharrell on 2 October 2009
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
07 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 30/08/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Sep 2007 363s Return made up to 30/08/07; no change of members
28 Mar 2007 287 Registered office changed on 28/03/07 from: numeric house 98 station road sidcup kent DA15 7BY
30 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
02 Oct 2006 363s Return made up to 30/08/06; full list of members
24 Feb 2006 288c Secretary's particulars changed
24 Feb 2006 288c Director's particulars changed
26 Sep 2005 363s Return made up to 30/08/05; full list of members
  • 363(288) ‐ Director's particulars changed