SETT HOLDINGS LIMITED

10780224
PKF GM 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD

Documents

Documents
Date Category Description Pages
23 Jun 2023 gazette Gazette Dissolved Liquidation 1 Buy now
23 Mar 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
07 Apr 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Apr 2022 resolution Resolution 1 Buy now
07 Apr 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
31 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2022 officers Termination of appointment of director (Andrew Stuart Graham) 1 Buy now
17 Feb 2022 officers Termination of appointment of director (Alec Norman Goodair) 1 Buy now
17 Feb 2022 officers Termination of appointment of director (Lee Robert Amerigo) 1 Buy now
25 Jan 2022 capital Return of Allotment of shares 3 Buy now
25 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2022 officers Appointment of director (Mr Udaiveer Anand) 2 Buy now
07 Jan 2022 officers Appointment of director (Mr Kevin Francis Cleary) 2 Buy now
07 Jan 2022 officers Appointment of director (Mr John Peter Michael Mawson) 2 Buy now
07 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2021 address Change Sail Address Company With New Address 1 Buy now
02 Sep 2021 accounts Annual Accounts 7 Buy now
26 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2021 officers Change of particulars for director (Mr Lee Robert Amerigo) 2 Buy now
24 Aug 2020 accounts Annual Accounts 7 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jun 2020 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
02 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jun 2020 officers Change of particulars for director (Mr Alec Norman Goodair) 2 Buy now
20 Sep 2019 capital Notice of cancellation of shares 4 Buy now
20 Sep 2019 capital Return of purchase of own shares 3 Buy now
23 Aug 2019 officers Termination of appointment of director (Svetlana Soroka) 1 Buy now
30 Jul 2019 resolution Resolution 24 Buy now
29 Jul 2019 capital Return of Allotment of shares 4 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 accounts Annual Accounts 7 Buy now
09 Apr 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Apr 2019 accounts Annual Accounts 6 Buy now
09 Jan 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2018 officers Change of particulars for director (Mr Lee Robert Amerigo) 2 Buy now
27 Jun 2018 officers Change of particulars for director (Mr Alec Norman Goodair) 2 Buy now
27 Jun 2018 officers Change of particulars for director (Mr Andrew Stuart Graham) 2 Buy now
27 Jun 2018 officers Change of particulars for director (Svetlana Soroka) 2 Buy now
27 Jun 2018 officers Change of particulars for director (Mr Lee Robert Amerigo) 2 Buy now
30 May 2018 incorporation Memorandum Articles 20 Buy now
30 May 2018 resolution Resolution 23 Buy now
30 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
30 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
30 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
17 May 2018 officers Appointment of director (Mr Andrew Stuart Graham) 2 Buy now
17 May 2018 officers Appointment of director (Mr Alec Norman Goodair) 2 Buy now
17 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
17 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
17 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
11 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
11 Jan 2018 officers Termination of appointment of director (Paula Jacqueline Perera) 2 Buy now
11 Jan 2018 officers Appointment of director (Svetlana Soroka) 3 Buy now
11 Jan 2018 officers Appointment of director (Mr Lee Robert Amerigo) 3 Buy now
17 Oct 2017 capital Return of Allotment of shares 4 Buy now
12 Oct 2017 officers Termination of appointment of director (Edward Williams) 2 Buy now
12 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
12 Oct 2017 officers Appointment of director (Paula Jacqueline Perera) 3 Buy now
12 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
19 May 2017 incorporation Incorporation Company 24 Buy now