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WILLIAM TICE SETTLEMENT LIMITED

Company number 05930282

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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)
15 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2024 DS01 Application to strike the company off the register
03 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
04 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
21 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
27 Mar 2023 SH19 Statement of capital on 27 March 2023
  • GBP 375.3
27 Mar 2023 CAP-SS Solvency Statement dated 23/03/23
27 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 23/03/2023
27 Mar 2023 SH20 Statement by Directors
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Sep 2022 AD02 Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7-8 Stratford Place Stratford Place London W1C 1AY
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
31 Aug 2022 AD04 Register(s) moved to registered office address The Old Rectory Church Street Upham Southampton SO32 1JH
22 Mar 2022 CH01 Director's details changed for Mr John William Sunley Tice on 22 March 2022
16 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
06 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
14 Dec 2020 CH04 Secretary's details changed for Sunley Securities Limited on 1 December 2020
14 Dec 2020 PSC05 Change of details for Sunley Family Limited as a person with significant control on 1 December 2020
26 Nov 2020 AD01 Registered office address changed from 4th Floor, 20 Berkeley Square Mayfair London W1J 6LH to The Old Rectory Church Street Upham Southampton SO32 1JH on 26 November 2020
23 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
03 Oct 2019 CS01 Confirmation statement made on 11 September 2019 with updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates