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SELETTRA HOLDING LIMITED

Company number 09334881

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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)
24 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
02 Aug 2018	AD01	Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 44-46 Old Steine Brighton BN1 1NH on 2 August 2018	View PDF Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 44-46 Old Steine Brighton BN1 1NH on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
01 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-16 - link opens in a new window - 1 page (1 page)
28 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2018	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Apr 2017	AD01	Registered office address changed from 3 More London Riverside London SE1 2RE to 10 Philpot Lane London EC3M 8AA on 28 April 2017	View PDF Registered office address changed from 3 More London Riverside London SE1 2RE to 10 Philpot Lane London EC3M 8AA on 28 April 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Aug 2016	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to 3 More London Riverside London SE1 2RE on 9 August 2016	View PDF Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to 3 More London Riverside London SE1 2RE on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	TM02	Termination of appointment of Lea Secretaries Limited as a secretary on 13 June 2016	View PDF Termination of appointment of Lea Secretaries Limited as a secretary on 13 June 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	TM01	Termination of appointment of Annette Claire Hogan as a director on 1 April 2016	View PDF Termination of appointment of Annette Claire Hogan as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
03 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 5,000	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
19 Mar 2015	AP01	Appointment of Annette Claire Hogan as a director on 19 March 2015	View PDF Appointment of Annette Claire Hogan as a director on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-01 GBP 5,000	View PDF Incorporation Statement of capital on 2014-12-01 GBP 5,000 - link opens in a new window - 9 pages (9 pages)

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