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SELONDA (UK) LIMITED

Company number 04156122

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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)
04 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jul 2014 4.68 Liquidators' statement of receipts and payments to 1 May 2014
11 Jul 2013 4.68 Liquidators' statement of receipts and payments to 1 May 2013
07 May 2013 AD01 Registered office address changed from Pricewaterhouse Cooper Llp Hill House Richmond Hill Bournemouth Dorset BH2 6HR on 7 May 2013
11 May 2012 600 Appointment of a voluntary liquidator
02 May 2012 2.24B Administrator's progress report to 26 April 2012
02 May 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
08 Mar 2012 2.16B Statement of affairs with form 2.14B
08 Mar 2012 F2.18 Notice of deemed approval of proposals
01 Mar 2012 2.17B Statement of administrator's proposal
07 Feb 2012 AD01 Registered office address changed from Townends Carlisle Street Goole East Yorkshire DN14 5DX on 7 February 2012
11 Jan 2012 2.12B Appointment of an administrator
26 Sep 2011 AA Full accounts made up to 31 December 2010
18 May 2011 AP01 Appointment of Abdulaziz Al-Yousef as a director
16 May 2011 AP01 Appointment of Dr Abdulrahman Altassan as a director
16 May 2011 TM01 Termination of appointment of Suleman Alsarraf as a director
16 May 2011 TM01 Termination of appointment of Musaid Al-Faiz as a director
13 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 1 share 20/10/2009
13 May 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 May 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
Statement of capital on 2011-05-10
  • GBP 6,952,192
10 May 2011 SH01 Statement of capital following an allotment of shares on 20 October 2009
  • GBP 6,952,192
10 May 2011 SH01 Statement of capital following an allotment of shares on 20 October 2009
  • GBP 6,952,190
24 Feb 2011 AP03 Appointment of Mr Andre Bravo Santos as a secretary
18 Nov 2010 TM02 Termination of appointment of Philip Gatland as a secretary