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SELECTUS CONSULTANTS LTD

Company number 08266492

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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 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Feb 2021 LIQ02 Statement of affairs
28 Jan 2021 AD01 Registered office address changed from 49B Upper Tollington Park London N4 4DD to 311 High Road Loughton Essex IG10 1AH on 28 January 2021
27 Jan 2021 600 Appointment of a voluntary liquidator
27 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-23
16 Jan 2021 AA Micro company accounts made up to 31 March 2020
09 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
10 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
20 Sep 2019 AA Micro company accounts made up to 31 March 2019
07 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
11 Oct 2017 AA Micro company accounts made up to 31 March 2017
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
15 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
03 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
23 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Nov 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
21 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
21 Oct 2013 CH01 Director's details changed for Christian Mcshane on 1 July 2013
05 Aug 2013 AD01 Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom on 5 August 2013
14 Mar 2013 AP01 Appointment of Christian Mcshane as a director