- Company Overview for SELFRIDGES (3) LIMITED (04240966)
- Filing history for SELFRIDGES (3) LIMITED (04240966)
- People for SELFRIDGES (3) LIMITED (04240966)
- Insolvency for SELFRIDGES (3) LIMITED (04240966)
- More for SELFRIDGES (3) LIMITED (04240966)
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) |
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25 May 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
09 May 2016 | AA | Accounts for a dormant company made up to 30 January 2016 | |
25 Feb 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 Feb 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
17 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
24 Jul 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
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29 May 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
26 Feb 2015 | AD01 | Registered office address changed from 400 Oxford Street London W1A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 26 February 2015 | |
25 Feb 2015 | 600 | Appointment of a voluntary liquidator | |
25 Feb 2015 | 4.70 | Declaration of solvency | |
25 Feb 2015 | RESOLUTIONS |
Resolutions
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03 Feb 2015 | AD02 | Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to C/O Frp Advisory Limited 110 Cannon Street London EC4N 6EU | |
06 Nov 2014 | AA | Accounts for a dormant company made up to 1 February 2014 | |
02 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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28 Mar 2014 | TM02 | Termination of appointment of Alec Latimer as a secretary | |
07 Nov 2013 | AA | Accounts for a dormant company made up to 2 February 2013 | |
17 Sep 2013 | TM02 | Termination of appointment of Adam Batty as a secretary | |
11 Sep 2013 | AP03 | Appointment of Sarah Hemsley as a secretary | |
17 Jul 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
16 Jul 2013 | AP01 | Appointment of Adam David Batty as a director | |
16 Jul 2013 | TM01 | Termination of appointment of Alec Latimer as a director | |
16 Jul 2013 | AP03 | Appointment of Adam David Batty as a secretary | |
01 Nov 2012 | AA | Accounts for a dormant company made up to 28 January 2012 | |
01 Aug 2012 | TM01 | Termination of appointment of John Edgar as a director | |
05 Jul 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders |