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S2 SELECTION LIMITED

Company number 09594309

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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)
05 Nov 2019	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)
20 Aug 2019	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)
12 Aug 2019	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 - 1 page (1 page)
08 Aug 2019	AD01	Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to 105 Witton Street Northwich CW9 5DR on 8 August 2019	View PDF Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to 105 Witton Street Northwich CW9 5DR on 8 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	PSC07	Cessation of Bluestones Investment Group Ltd as a person with significant control on 8 August 2019	View PDF Cessation of Bluestones Investment Group Ltd as a person with significant control on 8 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages)
07 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages)
19 Oct 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages)
30 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AAMD	Amended accounts for a small company made up to 31 October 2015	View PDF Amended accounts for a small company made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages)
11 May 2017	AP01	Appointment of Mr Steven Pendergast as a director on 2 May 2017	View PDF Appointment of Mr Steven Pendergast as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	TM01	Termination of appointment of Charlotte Pendergast as a director on 2 May 2017	View PDF Termination of appointment of Charlotte Pendergast as a director on 2 May 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2016	MR01	Registration of charge 095943090001, created on 27 September 2016	View PDF Registration of charge 095943090001, created on 27 September 2016 - link opens in a new window - 25 pages (25 pages)
09 Aug 2016	TM01	Termination of appointment of Simon James Grayley as a director on 9 August 2016	View PDF Termination of appointment of Simon James Grayley as a director on 9 August 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 October 2015	View PDF Previous accounting period shortened from 31 May 2016 to 31 October 2015 - link opens in a new window - 1 page (1 page)
16 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-16 GBP 100	View PDF Incorporation Statement of capital on 2015-05-16 GBP 100 - link opens in a new window - 34 pages (34 pages)

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S2 SELECTION LIMITED

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