SELIMA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2130 September 2021 | Final Gazette dissolved following liquidation |
| 30/09/2130 September 2021 | Final Gazette dissolved following liquidation |
| 27/07/2127 July 2021 | 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 2021-07-27 |
| 08/07/218 July 2021 | Removal of liquidator by court order |
| 08/07/218 July 2021 | Appointment of a voluntary liquidator |
| 30/06/2130 June 2021 | Return of final meeting in a members' voluntary winding up |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER ESSEX CO7 6LZ ENGLAND |
| 12/02/1912 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/02/1912 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/02/1912 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYNE |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLUNDELL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 24/03/1824 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/03/1824 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/03/1824 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/02/1815 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 12/02/1812 February 2018 | PREVSHO FROM 31/12/2017 TO 30/06/2017 |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELIMA HOLDING COMPANY LIMITED |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 19/06/1719 June 2017 | ADOPT ARTICLES 18/05/2017 |
| 01/06/171 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 7 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, SECRETARY WAYNE BLAKEMORE |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR STEPHEN JAMES BLUNDELL |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BLAKEMORE |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARRY |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE MERCER |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 06/06/166 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 20/05/1520 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 24/07/1424 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/07/1424 July 2014 | COMPANY NAME CHANGED JARAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/07/14 |
| 09/04/149 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 28/05/1328 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM STERLING HOUSE 501 MIDDLETON ROAD CHADDERTON OLDHAM LANCASHIRE OL9 9LY |
| 14/01/1314 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR WAYNE JOHN BLAKEMORE |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY VICKY KINNELL |
| 28/03/1228 March 2012 | SECRETARY APPOINTED WAYNE BLAKEMORE |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR MICHAEL PARRY |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK KINNELL |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED JANE MERCER |
| 22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/12/1122 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/05/116 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/12/1022 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/01/107 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRISON / 18/12/2009 |
| 04/01/104 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/104 January 2010 | CHANGE OF NAME 11/12/2009 |
| 27/11/0927 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/04/0916 April 2009 | COMPANY NAME CHANGED ENERGYPEAK LIMITED CERTIFICATE ISSUED ON 20/04/09 |
| 07/04/097 April 2009 | SHARES REDESIGNATED 31/03/2009 |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MICHAEL HARRISON |
| 27/01/0927 January 2009 | SECRETARY APPOINTED VICKY SUSAN KINNELL |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MARK JAMES KINNELL |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 22/12/0822 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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