SELECTPART LIMITED

Company number 04245883 ·

Dissolved

64 filings

Date Filing
3 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
16 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEAHOUSE ASSOCIATES LTD View document
16 Jan 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2019 View document
16 Jan 2019 CESSATION OF JONATHAN LEVY AS A PSC View document
16 Jan 2019 CESSATION OF CHARLES GABRIEL RIFKIND AS A PSC View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 15 HALL ROAD LONDON NW8 9RD View document
14 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
1 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEVY View document
1 Aug 2018 APPOINTMENT TERMINATED, SECRETARY JONATHAN LEVY View document
27 Jul 2018 ADOPT ARTICLES 18/07/2018 View document
28 Mar 2018 PREVEXT FROM 30/06/2017 TO 31/12/2017 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
3 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LEVY View document
3 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES GABRIEL RIFKIND View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
4 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
6 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
6 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
8 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
7 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
3 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
5 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
14 Jun 2011 SECTION 519 View document
9 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ View document
4 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
5 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
7 Jul 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
2 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
8 Jul 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
20 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
8 Jul 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
5 Apr 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
5 Jul 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View document
31 Jan 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
21 Sep 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
1 Aug 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View document
2 Sep 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS View document
17 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
20 Jul 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS View document
6 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
5 Feb 2004 FULL ACCOUNTS MADE UP TO 30/06/02 View document
22 Sep 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS View document
27 Mar 2003 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 View document
31 Jul 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 View document
31 Jul 2002 REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1M 9DE View document
17 Jul 2002 REGISTERED OFFICE CHANGED ON 17/07/02 FROM: OAK HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HZ View document
4 Jul 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS View document
11 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jan 2002 NEW DIRECTOR APPOINTED View document
11 Jan 2002 REGISTERED OFFICE CHANGED ON 11/01/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
11 Jan 2002 SECRETARY RESIGNED View document
11 Jan 2002 DIRECTOR RESIGNED View document
4 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document