SETTLE UP LIMITED

Company number 04207039

Date	Type	Description	View / Download
14 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
17 May 2012	600	Appointment of a voluntary liquidator	(1 page)
08 May 2012	AD01	Registered office address changed from 63-65 Kensington High Street London W8 5SE England on 8 May 2012	(1 page)
08 May 2012	4.20	Statement of affairs with form 4.19	(5 pages)
08 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-01	(1 page)
30 Sep 2011	TM02	Termination of appointment of Nichola Hagans as a secretary on 26 May 2011	(1 page)
08 Jul 2011	CH03	Secretary's details changed for Miss Nichola Herbert on 8 July 2011	(1 page)
21 Jun 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
06 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders Statement of capital on 2011-05-06 GBP 1,000	(3 pages)
06 May 2011	CH03	Secretary's details changed for Miss Nichola Herbert on 5 May 2011	(1 page)
22 Jun 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(4 pages)
22 Jun 2010	CH01	Director's details changed for Soltaan Bathaiee on 1 October 2009	(2 pages)
22 Jun 2010	AD01	Registered office address changed from 63-55 High Street Kensington London W8 5SE England on 22 June 2010	(1 page)
19 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(10 pages)
23 Nov 2009	AD01	Registered office address changed from Portland House, Park Street Bagshot Surrey GU19 5PG on 23 November 2009	(1 page)
12 May 2009	363a	Return made up to 27/04/09; full list of members	(3 pages)
12 May 2009	288c	Director's Change of Particulars / soltaan bathaiee / 27/04/2009 / HouseName/Number was: , now: the cheviots; Street was: 2 meadow walk, now: 220 ashbourne road; Post Town was: wallington, now: mitcham; Post Code was: SM6 7EJ, now: CR4 2DR	(1 page)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
25 Nov 2008	363a	Return made up to 27/04/08; full list of members	(3 pages)
14 Jul 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
06 Aug 2007	225	Accounting reference date shortened from 31/08/07 to 30/06/07	(1 page)
14 Jun 2007	363a	Return made up to 27/04/07; full list of members	(3 pages)
29 Dec 2006	288b	Secretary resigned	(1 page)
29 Dec 2006	288b	Director resigned	(1 page)

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