CompaniesInTheUK

NJP SELECTION LTD

Company number 06337970 ·

Dissolved

86 filings

Date Filing
10 Jul 2024 Final Gazette dissolved following liquidation View document
10 Jul 2024 Final Gazette dissolved following liquidation · 1 page View document
10 Apr 2024 Return of final meeting in a creditors' voluntary winding up · 23 pages View document
14 Aug 2023 Termination of appointment of Paul Aaron Betts as a director on 2023-08-14 · 1 page View document
17 Feb 2023 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
9 Feb 2023 Statement of affairs · 18 pages View document
6 Feb 2023 Resolutions View document
6 Feb 2023 Registered office address changed from Ambler House Boar Lane Leeds LS1 6ED England to C/O Els Advisory Limited 31 Harrogate Road Chapel Allerton Leeds LS7 3PD on 2023-02-06 · 2 pages View document
6 Feb 2023 Resolutions · 1 page View document
6 Feb 2023 Appointment of a voluntary liquidator · 3 pages View document
27 Sep 2022 Compulsory strike-off action has been discontinued View document
27 Sep 2022 Compulsory strike-off action has been discontinued · 1 page View document
26 Sep 2022 Total exemption full accounts made up to 2021-06-30 · 10 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-05 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
18 Jan 2021 30/06/20 TOTAL EXEMPTION FULL View document
9 Nov 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES View document
17 Jul 2020 PREVEXT FROM 31/12/2019 TO 30/06/2020 View document
1 Jul 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM RUTLAND HOUSE THIRD FLOOR 42 CALL LANE LEEDS LS1 6DT ENGLAND View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
6 Apr 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 1 THE BOURSE 2ND FLOOR BOAR LANE LEEDS LS1 5EQ View document
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 Jun 2019 ADOPT ARTICLES 25/03/2019 View document
22 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
29 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063379700005 View document
28 Mar 2019 DIRECTOR APPOINTED MR CHRIS PARNHAM View document
28 Mar 2019 DIRECTOR APPOINTED MR PAUL AARON BETTS View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES View document
17 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES View document
12 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES View document
3 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
15 Jul 2016 20/06/16 STATEMENT OF CAPITAL GBP 160000 View document
11 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Sep 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
21 Apr 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM WATERLOO COURT 17 HUNSLET ROAD LEEDS WEST YORKSHIRE LS10 1QN View document
2 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Dec 2014 COMPANY NAME CHANGED EPIC CONTRACT SERVICES LIMITED CERTIFICATE ISSUED ON 31/12/14 View document
23 Sep 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
17 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Feb 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM CALLS WHARF 2 THE CALLS LEEDS WEST YORKSHIRE LS2 7JU View document
6 Jan 2014 Annual return made up to 8 August 2013 with full list of shareholders View document
6 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SMITH / 06/01/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Jan 2013 REGISTERED OFFICE CHANGED ON 28/01/2013 FROM C/O EPIC CONTRACT SERVICES SUITE 14 - 16 BARTON ARCADE DEANSGATE MANCHESTER M3 2BW UNITED KINGDOM View document
6 Nov 2012 CURRSHO FROM 28/02/2013 TO 31/12/2012 View document
25 Oct 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
7 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 View document
31 Jul 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM FOUNTAIN HOUSE 4 SOUTH PARADE LEEDS LS1 5QX View document
26 Mar 2012 PREVEXT FROM 31/12/2011 TO 29/02/2012 View document
26 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR HOWARD CROSS View document
26 Mar 2012 APPOINTMENT TERMINATED, SECRETARY HOWARD CROSS View document
4 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
15 Aug 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
8 Jul 2011 Annual return made up to 1 December 2010 with full list of shareholders View document
22 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
24 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
19 Aug 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN CROSS / 08/08/2010 View document
17 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD JOHN CROSS / 01/03/2010 View document
17 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD JOHN CROSS / 01/03/2010 View document
15 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Nov 2009 DIRECTOR APPOINTED GRAHAM SMITH View document
20 Oct 2009 REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 2ND FLOOR WEST SUITE CAPITOL HOUSE BOND COURT LEEDS YORKS LS1 5SP View document
20 Oct 2009 SECURITY TRUST DEED View document
9 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
7 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
12 Aug 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
22 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
26 May 2009 FULL ACCOUNTS MADE UP TO 31/05/08 View document
17 Dec 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 2 MANOR ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 4DX View document
25 Nov 2008 CURRSHO FROM 31/05/2009 TO 31/12/2008 View document
27 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
12 Aug 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
8 Mar 2008 ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 31/05/2008 View document
30 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document