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SIGNATURE BRANDS GROUP LIMITED

Company number 04438763

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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)
01 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2014 4.43 Notice of final account prior to dissolution
04 Jul 2013 LIQ MISC Insolvency:annual progress report
28 May 2012 LIQ MISC Insolvency:form 4.68 - 21/03/2011 to 10/03/2012
27 Jul 2011 TM02 Termination of appointment of Stephen Oakley as a secretary
27 Jul 2011 TM01 Termination of appointment of Stephen Oakley as a director
21 Jun 2011 2.16B Statement of affairs with form 2.14B/2.15B
16 May 2011 2.16B Statement of affairs with form 2.14B
05 Apr 2011 4.31 Appointment of a liquidator
05 Apr 2011 COCOMP Order of court to wind up
05 Apr 2011 2.30B Notice of automatic end of Administration
07 Feb 2011 AD01 Registered office address changed from 4 Fitzhardinge Street London W1H 6EG on 7 February 2011
04 Feb 2011 2.12B Appointment of an administrator
14 Dec 2010 TM01 Termination of appointment of Charles Gooch as a director
12 Nov 2010 TM01 Termination of appointment of Liam Kerrigan as a director
02 Nov 2010 TM01 Termination of appointment of David Shelley as a director
11 Aug 2010 TM01 Termination of appointment of Jeffrey Wood as a director
20 May 2010 AP01 Appointment of Cesar Augusto Guimaraes Fontes Araujo as a director
19 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
19 May 2010 SH02 Sub-division of shares on 10 May 2010
19 May 2010 SH08 Change of share class name or designation
19 May 2010 SH10 Particulars of variation of rights attached to shares
19 May 2010 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 924,222.58
19 May 2010 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 924,222.58
19 May 2010 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 924,222.58