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SELENIUM DEVELOPMENTS LIMITED

Company number 10479586

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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)
22 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2024	LIQ13	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 - 7 pages (7 pages)
30 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 14 July 2023	View PDF Liquidators' statement of receipts and payments to 14 July 2023 - link opens in a new window - 7 pages (7 pages)
28 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-15 - link opens in a new window - 1 page (1 page)
28 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
13 Jan 2022	MR04	Satisfaction of charge 104795860002 in full	View PDF Satisfaction of charge 104795860002 in full - link opens in a new window - 1 page (1 page)
13 Jan 2022	MR04	Satisfaction of charge 104795860003 in full	View PDF Satisfaction of charge 104795860003 in full - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	SH19	Statement of capital on 14 December 2021 GBP 1.00	View PDF Statement of capital on 14 December 2021 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2021	CAP-SS	Solvency Statement dated 13/12/21	View PDF Solvency Statement dated 13/12/21 - link opens in a new window - 1 page (1 page)
14 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 13/12/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 13/12/2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	CS01	Confirmation statement made on 14 November 2020 with updates	View PDF Confirmation statement made on 14 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Oct 2020	PSC07	Cessation of Thorngrove Land and Property Limited as a person with significant control on 19 October 2020	View PDF Cessation of Thorngrove Land and Property Limited as a person with significant control on 19 October 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	PSC07	Cessation of Seddon Developments Limited as a person with significant control on 19 October 2020	View PDF Cessation of Seddon Developments Limited as a person with significant control on 19 October 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	PSC02	Notification of Wolffkran Limited as a person with significant control on 19 October 2020	View PDF Notification of Wolffkran Limited as a person with significant control on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	AP01	Appointment of Mr Duncan Salt as a director on 19 October 2020	View PDF Appointment of Mr Duncan Salt as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	AP01	Appointment of Mr Richard John Coughtrey as a director on 19 October 2020	View PDF Appointment of Mr Richard John Coughtrey as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	AD01	Registered office address changed from Seddon Building Plodder Lane Bolton BL4 0NN England to Wolffkran Limited Grange Mill Lane Sheffield South Yorshire S9 1HW on 27 October 2020	View PDF Registered office address changed from Seddon Building Plodder Lane Bolton BL4 0NN England to Wolffkran Limited Grange Mill Lane Sheffield South Yorshire S9 1HW on 27 October 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	TM01	Termination of appointment of Lee Christian Charnley as a director on 19 October 2020	View PDF Termination of appointment of Lee Christian Charnley as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)

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