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SELETTRA HOLDING LIMITED
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SELETTRA HOLDING LIMITED: Filings

    • Overview

    Company NameSELETTRA HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09334881
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SELETTRA HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 44-46 Old Steine Brighton BN1 1NH on Aug 02, 2018

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 16, 2018

    		LRESEX

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		14 pagesAA

    Registered office address changed from 3 More London Riverside London SE1 2RE to 10 Philpot Lane London EC3M 8AA on Apr 28, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to 3 More London Riverside London SE1 2RE on Aug 09, 2016

    		2 pagesAD01

    Termination of appointment of Lea Secretaries Limited as a secretary on Jun 13, 2016

    		1 pagesTM02

    Termination of appointment of Annette Claire Hogan as a director on Apr 01, 2016

    		1 pagesTM01

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 5,000
    		SH01

    Appointment of Annette Claire Hogan as a director on Mar 19, 2015

    		2 pagesAP01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 5,000
    		SH01

    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