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SIGNATURE SPONSORSHIP LIMITED

Company number 04310498

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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)
09 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
02 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 30 November 2018
20 Dec 2017 AD01 Registered office address changed from The Coach House Black Horse Yard Windsor SL4 1LA United Kingdom to C/O Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN on 20 December 2017
15 Dec 2017 LIQ01 Declaration of solvency
15 Dec 2017 600 Appointment of a voluntary liquidator
15 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-02
15 Dec 2017 LIQ01 Declaration of solvency
16 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
23 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
22 Jul 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
26 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
26 May 2016 AD01 Registered office address changed from The Coach House Black Horse Yard Park Street Windsor Berkshire SL4 1LA England to The Coach House Black Horse Yard Windsor SL4 1LA on 26 May 2016
26 Nov 2015 AD01 Registered office address changed from 13-15 Sheet Street Windsor Berkshire SL4 1BN to The Coach House Black Horse Yard Park Street Windsor Berkshire SL4 1LA on 26 November 2015
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000
14 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,000
14 Apr 2014 CH01 Director's details changed for Miss Marie Louise Wilson on 14 April 2014
28 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 4 March 2014
  • GBP 1,000
04 Mar 2014 TM02 Termination of appointment of Andrew Eaton as a secretary
08 Jan 2014 AAMD Amended accounts made up to 31 December 2012
05 May 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 December 2011