SETTLE-IT LTD

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Company Documents

DateDescription
17/12/2417 December 2024 Final Gazette dissolved following liquidation

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17/12/2417 December 2024 Final Gazette dissolved following liquidation

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18/07/2318 July 2023 Resolutions

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18/07/2318 July 2023 Appointment of a voluntary liquidator

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18/07/2318 July 2023 Registered office address changed from 54 Nassau Road London SW13 9QE England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2023-07-18

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18/07/2318 July 2023 Declaration of solvency

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18/07/2318 July 2023 Resolutions

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18/04/2318 April 2023 Unaudited abridged accounts made up to 2023-04-05

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14/04/2314 April 2023 Previous accounting period shortened from 2023-06-30 to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with updates

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03/04/233 April 2023 Cessation of Judith Gale as a person with significant control on 2023-04-02

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24/10/2224 October 2022 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/10/194 October 2019 30/06/19 UNAUDITED ABRIDGED

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/09/187 September 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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01/09/171 September 2017 30/06/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 PSC'S CHANGE OF PARTICULARS / MRS JUDITRH GALE / 01/08/2016

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITRH GALE

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BLAMEY GALE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/09/162 September 2016 Annual return made up to 25 June 2016 with full list of shareholders

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05/08/165 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/06/1525 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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