SETTLEHOPE LIMITED

Company number 00258557 · Monitor this company

Dissolved

137 filings

Date	Filing
5 Apr 2022	Final Gazette dissolved via voluntary strike-off	View document
5 Apr 2022	Final Gazette dissolved via voluntary strike-off · 1 page	View document
18 Jan 2022	First Gazette notice for voluntary strike-off · 1 page	View document
18 Jan 2022	First Gazette notice for voluntary strike-off	View document
10 Jan 2022	Application to strike the company off the register · 4 pages	View document
3 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 7 pages	View document
9 Jul 2021	Confirmation statement made on 2021-06-05 with no updates · 3 pages	View document
5 Jun 2019	CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES	View document
24 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR CHANCHAI RUAYRUNGRUANG	View document
17 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
3 Jul 2018	DIRECTOR APPOINTED ROBERT LAI	View document
5 Jun 2018	CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES	View document
14 Sep 2017	STATEMENT OF COMPANY'S OBJECTS	View document
14 Sep 2017	ADOPT ARTICLES 30/08/2017	View document
6 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
31 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR SONGHUA NI	View document
12 Jun 2017	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES	View document
7 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
10 Jun 2016	Annual return made up to 8 June 2016 with full list of shareholders	View document
11 Dec 2015	CURRSHO FROM 31/03/2016 TO 31/12/2015	View document
8 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
18 Jun 2015	Annual return made up to 8 June 2015 with full list of shareholders	View document
17 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
3 Dec 2014	CORPORATE SECRETARY APPOINTED FORSTERS SECRATARIES LIMITED	View document
3 Dec 2014	APPOINTMENT TERMINATED, SECRETARY REIGNWOOD INVESTMENTS UK LIMITED	View document
25 Nov 2014	REGISTERED OFFICE CHANGED ON 25/11/2014 FROM WENTWORTH CLUB WENTWORTH DRIVE VIRGINIA WATER SURREY GU25 4LS	View document
30 Oct 2014	DIRECTOR APPOINTED WORAPHANIT RUAYRUNGRUANG	View document
30 Oct 2014	DIRECTOR APPOINTED DR CHANCHAI RUAYRUNGRUANG	View document
10 Oct 2014	DIRECTOR APPOINTED MR SONGHUA NI	View document
10 Oct 2014	CORPORATE SECRETARY APPOINTED REIGNWOOD INVESTMENTS UK LIMITED	View document
10 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD CARING	View document
10 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE	View document
10 Oct 2014	APPOINTMENT TERMINATED, SECRETARY DALE KEANEY	View document
10 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR JULIAN SMALL	View document
18 Sep 2014	SECOND FILING WITH MUD 08/06/14 FOR FORM AR01	View document
17 Jun 2014	Annual return made up to 8 June 2014 with full list of shareholders	View document
2 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
24 Jun 2013	Annual return made up to 8 June 2013 with full list of shareholders	View document
18 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
13 Jun 2012	Annual return made up to 8 June 2012 with full list of shareholders	View document
2 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
14 Jun 2011	Annual return made up to 8 June 2011 with full list of shareholders	View document
29 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
1 Jul 2010	Annual return made up to 8 June 2010 with full list of shareholders	View document
17 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
19 Jun 2009	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS	View document
19 Jun 2009	LOCATION OF DEBENTURE REGISTER	View document
18 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SMALL / 01/11/2008	View document
18 Jun 2009	LOCATION OF REGISTER OF MEMBERS	View document
18 Jun 2009	REGISTERED OFFICE CHANGED ON 18/06/2009 FROM WENTWORTH DRIVE VIRGINIA WATER SURREY GU25 4LS	View document
16 Oct 2008	SECRETARY APPOINTED DALE KEANEY	View document
18 Aug 2008	APPOINTMENT TERMINATED SECRETARY ALISON DUNGWORTH	View document
4 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
4 Jul 2008	APPOINTMENT TERMINATED SECRETARY JAMES LAWRENCE	View document
4 Jul 2008	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS	View document
6 Sep 2007	RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS	View document
20 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
20 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
10 Aug 2006	NEW DIRECTOR APPOINTED	View document
25 Jul 2006	NEW SECRETARY APPOINTED	View document
21 Jul 2006	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS	View document
30 Nov 2005	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06	View document
16 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
16 Jun 2005	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS	View document
13 May 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
15 Feb 2005	SECRETARY RESIGNED	View document
15 Feb 2005	DIRS APPT 07/02/05	View document
15 Feb 2005	NEW DIRECTOR APPOINTED	View document
15 Feb 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Feb 2005	DIRECTOR RESIGNED	View document
15 Feb 2005	DIRECTOR RESIGNED	View document
26 Jan 2005	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
21 Jan 2005	REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 67 BROOK STREET LONDON W1Y 2NJ	View document
18 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
24 Jun 2004	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
19 Jun 2003	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS	View document
18 Sep 2002	SECRETARY RESIGNED	View document
18 Sep 2002	NEW SECRETARY APPOINTED	View document
10 Aug 2002	SECRETARY'S PARTICULARS CHANGED	View document
10 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
14 Jun 2002	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS	View document
4 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
27 Jun 2001	RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS	View document
6 Sep 2000	NEW DIRECTOR APPOINTED	View document
21 Jun 2000	RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS	View document
8 Jun 2000	DIRECTOR RESIGNED	View document
5 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
12 Jul 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
8 Jul 1999	RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS	View document
25 May 1999	DIRECTOR RESIGNED	View document
25 May 1999	NEW DIRECTOR APPOINTED	View document
25 May 1999	REGISTERED OFFICE CHANGED ON 25/05/99 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE. CW8 2YA	View document
25 May 1999	NEW SECRETARY APPOINTED	View document
25 May 1999	NEW DIRECTOR APPOINTED	View document
25 May 1999	SECRETARY RESIGNED	View document
25 May 1999	DIRECTOR RESIGNED	View document
15 Sep 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
21 Jul 1998	RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS	View document
31 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
13 Jul 1997	RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS	View document
13 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
6 Sep 1996	RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS	View document
27 Sep 1995	NEW DIRECTOR APPOINTED	View document
27 Sep 1995	DIRECTOR RESIGNED	View document
25 Aug 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
20 Jul 1995	RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS	View document
3 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
19 Jul 1994	RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS	View document
1 Mar 1994	S252 DISP LAYING ACC 31/12/91	View document
8 Dec 1993	NEW DIRECTOR APPOINTED	View document
8 Dec 1993	DIRECTOR RESIGNED	View document
27 Sep 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
20 Jul 1993	RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS	View document
20 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
19 Aug 1992	RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS	View document
24 Sep 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
8 Jul 1991	RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS	View document
19 Dec 1990	EXEMPTION FROM APPOINTING AUDITORS 09/06/89	View document
19 Dec 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
29 Nov 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Nov 1990	DIRECTOR RESIGNED	View document
29 Nov 1990	NEW DIRECTOR APPOINTED	View document
20 Jun 1990	RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS	View document
25 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
14 Aug 1989	RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS	View document
19 Jan 1989	REGISTERED OFFICE CHANGED ON 19/01/89 FROM: 14 SOUTH AUDLEY STREET LONDON W1Y 5DP	View document
25 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
13 Jun 1988	RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS	View document
15 Oct 1987	RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS	View document
21 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
24 Mar 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Aug 1986	RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS	View document
3 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
7 Dec 1976	ALTER MEM AND ARTS	View document
21 Aug 1931	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document