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SELECT NEWCO LIMITED

Company number 08921552

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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)
05 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
30 Jun 2016	4.68	Liquidators' statement of receipts and payments to 28 April 2016	View PDF Liquidators' statement of receipts and payments to 28 April 2016 - link opens in a new window - 8 pages (8 pages)
17 Jul 2015	4.68	Liquidators' statement of receipts and payments to 28 April 2015	View PDF Liquidators' statement of receipts and payments to 28 April 2015 - link opens in a new window - 8 pages (8 pages)
19 May 2014	AD01	Registered office address changed from Horseshoe Farm Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom on 19 May 2014	View PDF Registered office address changed from Horseshoe Farm Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
16 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
16 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 May 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 10 pages (10 pages)
08 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
08 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
08 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 GBP 2,054	View PDF Statement of capital following an allotment of shares on 25 April 2014 GBP 2,054 - link opens in a new window - 10 pages (10 pages)
04 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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