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SIGNETFIELD LIMITED

Company number 01916492

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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)
13 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 6 July 2024
12 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 6 July 2023
05 Apr 2023 AD01 Registered office address changed from Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 5 April 2023
14 Dec 2022 600 Appointment of a voluntary liquidator
12 Dec 2022 LIQ10 Removal of liquidator by court order
08 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 6 July 2022
21 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 7 July 2021
09 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 6 July 2020
04 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 6 July 2019
07 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 6 July 2018
27 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 6 July 2017
08 Sep 2016 4.68 Liquidators' statement of receipts and payments to 6 July 2016
28 Jul 2015 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 28 July 2015
24 Jul 2015 600 Appointment of a voluntary liquidator
24 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-07
20 Jul 2015 4.20 Statement of affairs with form 4.19
24 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
05 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
04 Mar 2013 AA Accounts for a small company made up to 31 May 2012
03 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a small company made up to 31 May 2011
24 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders