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SELECTPART LIMITED

Company number 04245883

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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)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2020 DS01 Application to strike the company off the register
03 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
03 Feb 2020 AD01 Registered office address changed from The Tea House 17 Hall Road London NW8 9rd United Kingdom to The Tea House 17 Hall Road London NW8 9RF on 3 February 2020
03 Feb 2020 CH01 Director's details changed for Mr Charles Gabriel Rifkind on 31 December 2019
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jan 2019 PSC02 Notification of Teahouse Associates Ltd as a person with significant control on 18 July 2018
16 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 16 January 2019
16 Jan 2019 PSC07 Cessation of Charles Gabriel Rifkind as a person with significant control on 18 July 2018
16 Jan 2019 PSC07 Cessation of Jonathan Levy as a person with significant control on 18 July 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
26 Sep 2018 AD01 Registered office address changed from 15 Hall Road London NW8 9rd to The Tea House 17 Hall Road London NW8 9rd on 26 September 2018
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Aug 2018 TM02 Termination of appointment of Jonathan Levy as a secretary on 18 July 2018
01 Aug 2018 TM01 Termination of appointment of Jonathan Levy as a director on 18 July 2018
27 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
03 Jan 2018 PSC01 Notification of Charles Gabriel Rifkind as a person with significant control on 6 April 2016
03 Jan 2018 PSC01 Notification of Jonathan Levy as a person with significant control on 6 April 2016
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2