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SETTLEMENT LIMITED

Company number 09442317

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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 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2018 AD01 Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 30 November 2018
21 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
25 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
03 Jul 2017 AD01 Registered office address changed from C/O Leyton Orient Football Club Limited Matchroom Stadium Brisbane Road London E10 5NF England to Fleet Place House 2 Fleet Place London EC4M 7RF on 3 July 2017
20 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-19
10 May 2017 DISS40 Compulsory strike-off action has been discontinued
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off
08 May 2017 CS01 Confirmation statement made on 16 February 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10
11 Apr 2016 AD01 Registered office address changed from Matchroom Stadium Brisbane Road Leyton London E10 7RF to C/O Leyton Orient Football Club Limited Matchroom Stadium Brisbane Road London E10 5NF on 11 April 2016
11 Jan 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
06 Nov 2015 CH01 Director's details changed for Liliana Condomitti on 6 November 2015
09 Sep 2015 AD01 Registered office address changed from 80a Oakwood Court London W14 8JF United Kingdom to Matchroom Stadium Brisbane Road Leyton London E10 7RF on 9 September 2015
16 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-16
  • GBP 10