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SELECTA REFRESHMENTS LIMITED

Company number 00157122

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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)
20 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2023 SOAS(A) Voluntary strike-off action has been suspended
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2023 DS01 Application to strike the company off the register
04 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
15 Nov 2022 AD01 Registered office address changed from Apollo House, Odyssey Business Park West End Road Ruislip HA4 6QD England to 1 Finway Road Finway Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7PT on 15 November 2022
14 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
10 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
03 Apr 2021 TM01 Termination of appointment of Anthony Michael Leon as a director on 1 April 2021
02 Apr 2021 AP01 Appointment of Mr Paul Nathaniel Ian Hearne as a director on 1 April 2021
19 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
19 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
26 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
26 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
22 Oct 2020 AP01 Appointment of Mr Anthony Michael Leon as a director on 20 October 2020
22 Oct 2020 TM01 Termination of appointment of Marta Schwartz as a director on 20 October 2020
14 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
06 Dec 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
28 Nov 2019 AA Full accounts made up to 30 September 2018
06 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2019 AP01 Appointment of Marta Schwartz as a director on 1 September 2019