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THE SETTLEMENT GROUP LIMITED

Company number 04231354

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
23 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 21 December 2017	View PDF Liquidators' statement of receipts and payments to 21 December 2017 - link opens in a new window - 18 pages (18 pages)
04 Jul 2017	CH01	Director's details changed for Timothy Gerrard Ryan on 4 July 2017	View PDF Director's details changed for Timothy Gerrard Ryan on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CH01	Director's details changed for Mr Ian Edward Kyle on 4 July 2017	View PDF Director's details changed for Mr Ian Edward Kyle on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	4.68	Liquidators' statement of receipts and payments to 21 December 2016	View PDF Liquidators' statement of receipts and payments to 21 December 2016 - link opens in a new window - 16 pages (16 pages)
08 Jan 2016	AD01	Registered office address changed from Mercury Court Tithebarn Street Liverpool L2 2QP to 3 Hardman Street Manchester M3 3HF on 8 January 2016	View PDF Registered office address changed from Mercury Court Tithebarn Street Liverpool L2 2QP to 3 Hardman Street Manchester M3 3HF on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22 - link opens in a new window - 1 page (1 page)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Dec 2015	CH01	Director's details changed for Timothy Gerrard Ryan on 9 December 2015	View PDF Director's details changed for Timothy Gerrard Ryan on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	CH01	Director's details changed for Mr Ian Edward Kyle on 10 December 2015	View PDF Director's details changed for Mr Ian Edward Kyle on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 400	View PDF Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 400 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 400	View PDF Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 400 - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	View PDF Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	SH06	Cancellation of shares. Statement of capital on 25 April 2013 GBP 400	View PDF Cancellation of shares. Statement of capital on 25 April 2013 GBP 400 - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 28/03/2013	View PDF Resolutions RES13 ‐ Purchase contract 28/03/2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	TM02	Termination of appointment of Anne Irving as a secretary	View PDF Termination of appointment of Anne Irving as a secretary - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	TM01	Termination of appointment of Anne Irving as a director	View PDF Termination of appointment of Anne Irving as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	TM01	Termination of appointment of Stephen Irving as a director	View PDF Termination of appointment of Stephen Irving as a director - link opens in a new window - 2 pages (2 pages)

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