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SELECT GROUP LIMITED

Company number 06828968

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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)
18 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
18 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Sep 2021 AD01 Registered office address changed from 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 4 September 2021
22 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 29 April 2021
28 May 2020 LIQ03 Liquidators' statement of receipts and payments to 29 April 2020
29 May 2019 AD01 Registered office address changed from City View House 5 Union Street Ardwick Manchester M12 4JD to 20 Furnival Street London EC4A 1JQ on 29 May 2019
25 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-30
25 May 2019 LIQ02 Statement of affairs
21 May 2019 600 Appointment of a voluntary liquidator
01 Apr 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
26 Nov 2018 AA Micro company accounts made up to 27 February 2018
20 Nov 2018 TM01 Termination of appointment of Select Data Centres Leeds Llp as a director on 16 August 2018
27 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
01 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
02 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
06 Feb 2017 AA Group of companies' accounts made up to 29 February 2016
04 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2016 AA01 Previous accounting period shortened from 28 February 2016 to 27 February 2016
23 Mar 2016 MAR Re-registration of Memorandum and Articles
23 Mar 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Mar 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Mar 2016 RR02 Re-registration from a public company to a private limited company
03 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 50,200
06 Sep 2015 AA Group of companies' accounts made up to 28 February 2015