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123-SETTLED.COM LTD

Company number 04465300

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Feb 2020 TM01 Termination of appointment of Darren James Field as a director on 21 February 2020
25 Feb 2020 TM01 Termination of appointment of William Charles Turnbull as a director on 2 August 2019
15 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2015 AA Total exemption small company accounts made up to 30 June 2013
24 Nov 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
02 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
04 Nov 2013 TM01 Termination of appointment of a director
08 Oct 2013 TM01 Termination of appointment of Rachel Young as a director
17 Jun 2013 AA Total exemption full accounts made up to 30 June 2012
25 Oct 2012 AD01 Registered office address changed from 3 Wesley Gate, Queens Road Reading Berkshire RG1 4AP on 25 October 2012
25 Oct 2012 TM01 Termination of appointment of Rachel Young as a director
27 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
10 May 2012 CH01 Director's details changed for Mrs Rachel Diane Young on 29 February 2012
10 May 2012 CH01 Director's details changed for Mr William Charles Turnbull on 29 February 2012
10 May 2012 AP01 Appointment of Darren Field as a director
02 May 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Apr 2012 CERTNM Company name changed GB west LIMITED\certificate issued on 17/04/12
  • RES15 ‐ Change company name resolution on 2012-02-23
07 Mar 2012 CONNOT Change of name notice
27 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Nov 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders