SELZ LIMITED

Company number 12159140

Date	Type	Description	View / Download
13 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
07 Apr 2022	AD01	Registered office address changed from 1 Principal Place Worship Street London EC2A 2FA England to 30 Finsbury Square London EC2A 1AG on 7 April 2022	(2 pages)
07 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-29	(1 page)
07 Apr 2022	LIQ01	Declaration of solvency	(5 pages)
07 Apr 2022	AD02	Register inspection address has been changed to Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 5AF	(2 pages)
06 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
03 Sep 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	(3 pages)
07 Aug 2021	AA	Total exemption full accounts made up to 30 June 2020	(8 pages)
25 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 May 2021	MA	Memorandum and Articles of Association	(30 pages)
20 Apr 2021	AD01	Registered office address changed from Vaughan Chambers Vaughan Road Harpenden AL5 4EE England to 1 Principal Place Worship Street London EC2A 2FA on 20 April 2021	(1 page)
20 Apr 2021	AP04	Appointment of Mitre Secretaries Limited as a secretary on 12 February 2021	(2 pages)
05 Mar 2021	PSC02	Notification of Amazon.Com, Inc. as a person with significant control on 12 February 2021	(2 pages)
05 Mar 2021	PSC07	Cessation of Selz.Com Pty Ltd as a person with significant control on 12 February 2021	(1 page)
04 Mar 2021	AP01	Appointment of Mr Alexander Daniel Keeler Simpson as a director on 12 February 2021	(2 pages)
04 Mar 2021	AP01	Appointment of Ms Phaedra Ann Andrews as a director on 12 February 2021	(2 pages)
04 Mar 2021	TM01	Termination of appointment of Martin Philip Rushe as a director on 12 February 2021	(1 page)
20 Nov 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	(3 pages)
20 Nov 2020	PSC05	Change of details for Selz.Com Pty Ltd as a person with significant control on 4 February 2020	(2 pages)
07 May 2020	CH01	Director's details changed for Mr Martin Philip Rushe on 7 May 2020	(2 pages)
26 Nov 2019	CH01	Director's details changed for Mr Martin Philip Rushe on 26 November 2019	(2 pages)
16 Sep 2019	AA01	Current accounting period shortened from 31 August 2020 to 30 June 2020	(1 page)
15 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-15 GBP 100	(10 pages)