SETTLEMENT SOLUTIONS LIMITED

Company number 11132978 ·

Active - Proposal to Strike off

29 filings

Date Filing
1 Feb 2024 Compulsory strike-off action has been suspended · 1 page View document
1 Feb 2024 Compulsory strike-off action has been suspended View document
1 Feb 2024 Compulsory strike-off action has been suspended · 1 page View document
2 Jan 2024 First Gazette notice for compulsory strike-off · 1 page View document
2 Jan 2024 First Gazette notice for compulsory strike-off View document
18 Jul 2023 Registered office address changed from 340a Aldridge Road Streetly Sutton Coldfield Birmingham B74 2DT England to 34 Holifast Road Sutton Coldfield B72 1AP on 2023-07-18 · 1 page View document
28 Feb 2023 Confirmation statement made on 2023-02-09 with no updates · 3 pages View document
31 Oct 2022 Micro company accounts made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Oct 2021 Micro company accounts made up to 2021-01-31 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
28 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
9 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
14 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY JESSICA MORSON / 14/06/2018 View document
12 Jun 2018 APPOINTMENT TERMINATED, SECRETARY STUART LIDGBIRD View document
12 Jun 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 26 KENYON FORGE KENYON STREET BIRMINGHAM B18 6DY UNITED KINGDOM View document
12 Jun 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM PO BOX B74 2DT 340A ALDRIDGE ROAD SUTTON COLDFIELD B74 2DT UNITED KINGDOM View document
12 Jun 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 340A ALDRIDGE ROAD STREETLY SUTTON COLDFIELD B74 2DT ENGLAND View document
9 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY JESSICA MORSON View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES View document
9 Feb 2018 SECRETARY APPOINTED MR STUART LESLEY LIDGBIRD View document
4 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS View document
4 Jan 2018 CESSATION OF PETER VALAITIS AS A PSC View document
4 Jan 2018 DIRECTOR APPOINTED MISS AMY JESSICA MORSON View document
4 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document