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JL SELECT EUROPA LIMITED

Company number 04958783

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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)
06 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
17 Mar 2021 LIQ01 Declaration of solvency
16 Mar 2021 600 Appointment of a voluntary liquidator
16 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-23
12 Mar 2021 AD01 Registered office address changed from 33 Nicholas Way Northwood Middlesex HA6 2TR to 112 Clerkenwell Road London EC1M 5SA on 12 March 2021
19 Feb 2021 AA Total exemption full accounts made up to 18 February 2021
19 Feb 2021 AA01 Previous accounting period extended from 30 November 2020 to 18 February 2021
17 Feb 2021 PSC04 Change of details for Mr James Dickinson Sanderson as a person with significant control on 15 February 2021
16 Feb 2021 CH01 Director's details changed for Mr James Dickenson Sanderson on 16 February 2021
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with updates
15 Feb 2021 CH03 Secretary's details changed for Mr James Dickenson Sanderson on 15 February 2021
20 Jan 2021 CS01 Confirmation statement made on 10 November 2020 with no updates
03 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
20 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
12 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
07 Jan 2019 CS01 Confirmation statement made on 10 November 2018 with no updates
16 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
20 Dec 2017 CH01 Director's details changed for Laura Mary Hutton on 1 October 2009
20 Dec 2017 PSC04 Change of details for Mrs Laura Mary Hutton as a person with significant control on 20 December 2017
06 Dec 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
06 Sep 2017 AA Total exemption full accounts made up to 30 November 2016
13 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Jan 2016 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100