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SELECT 2004 LIMITED

Company number 05051768

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2019 DS01 Application to strike the company off the register
18 Nov 2019 TM02 Termination of appointment of Gabrielle Louise Finn as a secretary on 18 November 2019
26 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Aug 2018 AD01 Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 26 August 2018
24 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
09 Jun 2017 AA Micro company accounts made up to 31 March 2017
23 Apr 2017 CS01 Confirmation statement made on 23 February 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
07 Apr 2016 CH01 Director's details changed for Silvia Dubravka Mcneice on 1 October 2009
07 Apr 2016 CH03 Secretary's details changed for Gabrielle Louise Finn on 1 October 2009
20 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
21 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Apr 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010