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SELIMA GROUP LIMITED

Company number 06778067

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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)
30 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2021 AD01 Registered office address changed from 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 July 2021
08 Jul 2021 LIQ10 Removal of liquidator by court order
08 Jul 2021 600 Appointment of a voluntary liquidator
30 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
16 Apr 2021 AD01 Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN on 16 April 2021
31 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 14 January 2021
07 Aug 2020 600 Appointment of a voluntary liquidator
07 Aug 2020 LIQ10 Removal of liquidator by court order
17 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 14 January 2020
13 Feb 2019 AD01 Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to 92 London Street Reading Berkshire RG1 4SJ on 13 February 2019
12 Feb 2019 LIQ01 Declaration of solvency
12 Feb 2019 600 Appointment of a voluntary liquidator
12 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-15
14 Jan 2019 TM01 Termination of appointment of Stephen James Blundell as a director on 14 January 2019
14 Jan 2019 TM01 Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 14 January 2019
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
24 Mar 2018 MR04 Satisfaction of charge 3 in full
24 Mar 2018 MR04 Satisfaction of charge 4 in full
24 Mar 2018 MR04 Satisfaction of charge 5 in full
15 Feb 2018 AA Accounts for a small company made up to 30 June 2017
12 Feb 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 June 2017
03 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
03 Jan 2018 PSC02 Notification of Selima Holding Company Limited as a person with significant control on 6 April 2016
21 Jun 2017 SH08 Change of share class name or designation