Advanced company searchLink opens in new window

SELLCO UK LIMITED

Company number 09199221

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
22 Dec 2022 AD01 Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 10 Fleet Place London EC4M 7RB on 22 December 2022
22 Dec 2022 600 Appointment of a voluntary liquidator
22 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-15
22 Dec 2022 LIQ01 Declaration of solvency
09 Dec 2022 CERTNM Company name changed optionis LIMITED\certificate issued on 09/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-01
30 Sep 2022 TM01 Termination of appointment of Jeremy Steven Newman as a director on 16 September 2022
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
26 May 2022 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
28 Jul 2021 AA Group of companies' accounts made up to 31 October 2020
02 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
23 Oct 2020 TM01 Termination of appointment of Iftikhar Ahmed as a director on 30 September 2020
21 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with updates
17 Jul 2020 AA Group of companies' accounts made up to 31 October 2019
03 Mar 2020 AP01 Appointment of James Catterick as a director on 19 February 2020
24 Jan 2020 TM01 Termination of appointment of Kevin John Budge as a director on 3 January 2020
24 Jan 2020 AP01 Appointment of Iftikhar Ahmed as a director on 14 January 2020
29 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2019 TM01 Termination of appointment of Derek Andrew Kelly as a director on 5 July 2019
26 Jul 2019 AP01 Appointment of Douglas John Crawford as a director on 8 July 2019
03 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
28 May 2019 AA Group of companies' accounts made up to 31 October 2018
05 Nov 2018 TM01 Termination of appointment of Nathalie Esther Schwarz as a director on 31 October 2018
05 Nov 2018 TM01 Termination of appointment of Leslie-Ann Reed as a director on 31 October 2018