SETTLEHOPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 05/04/225 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 10/01/2210 January 2022 | Application to strike the company off the register |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHANCHAI RUAYRUNGRUANG |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | DIRECTOR APPOINTED ROBERT LAI |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 14/09/1714 September 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 14/09/1714 September 2017 | ADOPT ARTICLES 30/08/2017 |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SONGHUA NI |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 11/12/1511 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 08/12/158 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/06/1518 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/12/143 December 2014 | CORPORATE SECRETARY APPOINTED FORSTERS SECRATARIES LIMITED |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, SECRETARY REIGNWOOD INVESTMENTS UK LIMITED |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM WENTWORTH CLUB WENTWORTH DRIVE VIRGINIA WATER SURREY GU25 4LS |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED WORAPHANIT RUAYRUNGRUANG |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED DR CHANCHAI RUAYRUNGRUANG |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR SONGHUA NI |
| 10/10/1410 October 2014 | CORPORATE SECRETARY APPOINTED REIGNWOOD INVESTMENTS UK LIMITED |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARING |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY DALE KEANEY |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SMALL |
| 18/09/1418 September 2014 | SECOND FILING WITH MUD 08/06/14 FOR FORM AR01 |
| 17/06/1417 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/06/1324 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/06/1213 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/07/101 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SMALL / 01/11/2008 |
| 18/06/0918 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM WENTWORTH DRIVE VIRGINIA WATER SURREY GU25 4LS |
| 16/10/0816 October 2008 | SECRETARY APPOINTED DALE KEANEY |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY ALISON DUNGWORTH |
| 04/08/084 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY JAMES LAWRENCE |
| 04/07/084 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS |
| 20/08/0720 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/11/0620 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 16/09/0516 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | DIRS APPT 07/02/05 |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/01/0521 January 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 67 BROOK STREET LONDON W1Y 2NJ |
| 18/08/0418 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 10/08/0210 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0217 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/07/9912 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE. CW8 2YA |
| 25/05/9925 May 1999 | NEW SECRETARY APPOINTED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | SECRETARY RESIGNED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 13/10/9613 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 06/09/966 September 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 25/08/9525 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | S252 DISP LAYING ACC 31/12/91 |
| 08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | DIRECTOR RESIGNED |
| 27/09/9327 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 08/07/918 July 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 09/06/89 |
| 19/12/9019 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 29/11/9029 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/9029 November 1990 | DIRECTOR RESIGNED |
| 29/11/9029 November 1990 | NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | REGISTERED OFFICE CHANGED ON 19/01/89 FROM: 14 SOUTH AUDLEY STREET LONDON W1Y 5DP |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 21/09/8721 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/03/8724 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/864 August 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/12/767 December 1976 | ALTER MEM AND ARTS |
| 21/08/3121 August 1931 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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