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SELTAEB NEW LIMITED

Company number 07655870

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-03 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
16 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
17 Jul 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
21 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21	View PDF Annual return made up to 2 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	CH04	Secretary's details changed for Meyer Williams Financial Services Limited on 27 November 2012	View PDF Secretary's details changed for Meyer Williams Financial Services Limited on 27 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	CH01	Director's details changed for Mr Stuart Everett on 23 November 2012	View PDF Director's details changed for Mr Stuart Everett on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
23 Nov 2012	AD01	Registered office address changed from Queen Alexandra Housse 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB England on 23 November 2012	View PDF Registered office address changed from Queen Alexandra Housse 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB England on 23 November 2012 - link opens in a new window - 1 page (1 page)
14 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2011	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 28 June 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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SELTAEB NEW LIMITED

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