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SELECTBLUE LIMITED

Company number 11393618

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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)
23 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2023 SOAS(A) Voluntary strike-off action has been suspended
07 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2023 DS01 Application to strike the company off the register
14 Jul 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
04 Jul 2022 SH19 Statement of capital on 4 July 2022
  • GBP 1
04 Jul 2022 SH20 Statement by Directors
04 Jul 2022 CAP-SS Solvency Statement dated 30/05/22
04 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 30/05/2022
28 Feb 2022 CERTNM Company name changed rfs newco 1 LIMITED\certificate issued on 28/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-28
28 Feb 2022 AA Accounts for a small company made up to 31 May 2021
22 Oct 2021 MR04 Satisfaction of charge 113936180001 in full
22 Oct 2021 MR04 Satisfaction of charge 113936180002 in full
08 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
27 May 2021 AA Accounts for a small company made up to 31 May 2020
11 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
11 Jun 2020 AD01 Registered office address changed from Lancaster House Hindle Way Swindon SN3 3RT England to Unit 12, Global Business Park Wilkinson Road Cirencester GL7 1YZ on 11 June 2020
03 Mar 2020 AA Accounts for a small company made up to 31 May 2019
12 Feb 2020 AD01 Registered office address changed from Priam House Fire Fly Avenue Swindon SN2 2EH United Kingdom to Lancaster House Hindle Way Swindon SN3 3RT on 12 February 2020
21 Oct 2019 MR01 Registration of charge 113936180002, created on 16 October 2019
24 Sep 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 May 2019
23 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
09 Jul 2018 MA Memorandum and Articles of Association
09 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association