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MENZIES SELECT LIMITED
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MENZIES SELECT LIMITED: Filings

    • Overview

    Company NameMENZIES SELECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01376327
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MENZIES SELECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 013763270001 in full

    		4 pagesMR04

    Satisfaction of charge 013763270002 in full

    		4 pagesMR04

    legacy

    		1 pagesSH20

    Statement of capital on Nov 15, 2019

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		2 pagesSH20

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Nov 13, 2019

    • Capital: GBP 238,783
    		3 pagesSH01

    Full accounts made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on May 19, 2019 with updates

    		4 pagesCS01

    Second filing for the appointment of Mr Gregory John Michael as a director

    		6 pagesRP04AP01

    Registration of charge 013763270002, created on Mar 28, 2019

    		26 pagesMR01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Debenture 04/09/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 013763270001, created on Sep 04, 2018

    		63 pagesMR01

    Appointment of Mr Greggory John Michael as a director on Sep 04, 2018

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 09, 2019Clarification A SECOND FILED AP01 WAS REGISTERED ON 09/05/2019

    Termination of appointment of Giles Robert Bryant Wilson as a director on Sep 04, 2018

    		1 pagesTM01

    Termination of appointment of John Francis Alexander Geddes as a secretary on Sep 04, 2018

    		1 pagesTM02

    Termination of appointment of Mark Stephen Cassie as a director on Sep 04, 2018

    		1 pagesTM01

    Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on Sep 11, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on May 24, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0