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Company number 09599830

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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)
18 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
16 May 2018 TM02 Termination of appointment of a secretary
16 May 2018 TM01 Termination of appointment of Allan Harrison as a director on 1 May 2018
17 Apr 2018 TM01 Termination of appointment of Ruth Henderson as a director on 9 April 2018
17 Apr 2018 TM01 Termination of appointment of Gary John James Henderson as a director on 9 April 2018
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
18 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
13 Apr 2017 AP01 Appointment of Mr Adam Packer as a director on 30 March 2017
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 10
06 Apr 2017 AP01 Appointment of Mr Gary John James Henderson as a director on 30 March 2017
06 Apr 2017 AP01 Appointment of Mrs Ruth Henderson as a director on 30 March 2017
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 6.7
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
15 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
20 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted