SOURCE AND SELECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/239 February 2023 | Final Gazette dissolved following liquidation |
| 09/02/239 February 2023 | Final Gazette dissolved following liquidation |
| 09/11/229 November 2022 | Return of final meeting in a creditors' voluntary winding up |
| 03/12/213 December 2021 | Appointment of a voluntary liquidator |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Registered office address changed from 63/66 Hatton Garden Fifth Floor Suite London EC1N 8LE England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2021-12-03 |
| 03/12/213 December 2021 | Statement of affairs |
| 03/12/213 December 2021 | Resolutions |
| 01/10/211 October 2021 | Satisfaction of charge 107124150002 in full |
| 22/04/2122 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 08/04/218 April 2021 | REGISTERED OFFICE CHANGED ON 08/04/2021 FROM MERE FARM BARN MERE FARM LANE BURY ST EDMUNDS IP31 2PH ENGLAND |
| 27/03/2127 March 2021 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HAMMOND |
| 27/03/2127 March 2021 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES |
| 27/03/2127 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WARD |
| 27/03/2127 March 2021 | CESSATION OF NICOLA HAMMOND AS A PSC |
| 15/01/2115 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 107124150002 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 10 NORTHGATE STREET BURY ST. EDMUNDS IP33 1HQ UNITED KINGDOM |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR MARK WARD |
| 21/06/1921 June 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107124150001 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK NEWMAN |
| 30/05/1930 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA HAMMOND |
| 30/05/1930 May 2019 | CESSATION OF DEREK NEWMAN AS A PSC |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MRS NICOLA HAMMOND |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 06/08/186 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 03/08/183 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK NEWMAN |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/09/1729 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107124150001 |
| 06/08/176 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIAH HAMMOND |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR DEREK NEWMAN |
| 21/07/1721 July 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 100 |
| 21/07/1721 July 2017 | CESSATION OF MARIAH HAMMOND AS A PSC |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAH HAMMOND |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HAMMOND |
| 11/07/1711 July 2017 | CESSATION OF NICOLA HAMMOND AS A PSC |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MISS MARIAH HAMMOND |
| 06/04/176 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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