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SELECT CASH & CARRY LTD

Company number 07293075

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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 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 6 December 2020
10 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 6 December 2019
21 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 6 December 2018
23 Jan 2018 600 Appointment of a voluntary liquidator
23 Jan 2018 LIQ02 Statement of affairs
23 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-07
22 Dec 2017 AD01 Registered office address changed from Units 1 & 2 49 Hurricane Way Norwich Norfolk NR6 6JB to Excelsior House 9 Quay View Business Park Lowestoft Suffolk NR32 2HD on 22 December 2017
10 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
10 Jul 2017 PSC01 Notification of Holly Claire Magnus as a person with significant control on 23 January 2017
10 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jan 2017 TM02 Termination of appointment of Patricia Ann Fox as a secretary on 23 January 2017
24 Jan 2017 TM01 Termination of appointment of Mark Julian Feneron as a director on 23 January 2017
24 Jan 2017 AP01 Appointment of Holly Claire Magnus as a director on 23 January 2017
07 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 91
29 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 91
10 Jul 2015 CH01 Director's details changed for Mr Mark Julian Feneron on 10 July 2015
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 91
18 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
12 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders