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SIGNWAYS LIMITED

Company number 01421475

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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)
12 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
01 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 27 September 2022
11 May 2022 AD01 Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 11 May 2022
29 Oct 2021 AD02 Register inspection address has been changed to 33 Golden Square London W1F 9JT
05 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-28
05 Oct 2021 AD01 Registered office address changed from 33 Golden Square London W1F 9JT to Tower Bridge House St Katharines Way London E1W 1DD on 5 October 2021
05 Oct 2021 600 Appointment of a voluntary liquidator
05 Oct 2021 LIQ01 Declaration of solvency
12 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
08 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/12/2020
05 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
06 May 2020 TM01 Termination of appointment of Byron Kee Chye Hoo as a director on 4 May 2020
06 May 2020 AP01 Appointment of Mr Adam Paul Raymond Tow as a director on 4 May 2020
13 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
25 Jan 2017 AP01 Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017
25 Jan 2017 TM01 Termination of appointment of Nicholas James Andrews as a director on 20 January 2017
25 Jan 2017 TM02 Termination of appointment of Nick Andrews as a secretary on 20 January 2017
21 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015