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SIGNATURE GIFTS LIMITED

Company number 04615339

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 30 pages (30 pages)
03 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 10 April 2024	View PDF Liquidators' statement of receipts and payments to 10 April 2024 - link opens in a new window - 29 pages (29 pages)
23 Jun 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
09 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
26 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AD01	Registered office address changed from Signature House 23 Vaughan Road Harpenden Hertfordshire AL5 4EL to Prospect House Rouen Road Norwich NR1 1RE on 26 April 2023	View PDF Registered office address changed from Signature House 23 Vaughan Road Harpenden Hertfordshire AL5 4EL to Prospect House Rouen Road Norwich NR1 1RE on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-11 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM01	Termination of appointment of Michael Hans Stephen Corbyn Herbert as a director on 13 April 2023	View PDF Termination of appointment of Michael Hans Stephen Corbyn Herbert as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM01	Termination of appointment of Kevin Graham Spindler as a director on 13 April 2023	View PDF Termination of appointment of Kevin Graham Spindler as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM01	Termination of appointment of John Victor Richardson as a director on 12 April 2023	View PDF Termination of appointment of John Victor Richardson as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
09 Jan 2023	TM01	Termination of appointment of Richard Michael Pepper as a director on 31 December 2022	View PDF Termination of appointment of Richard Michael Pepper as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	CH01	Director's details changed for Mr Michael Hans Stephen Corbyn Herbert on 1 November 2022	View PDF Director's details changed for Mr Michael Hans Stephen Corbyn Herbert on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Mr Richard Michael Pepper as a director on 14 June 2022	View PDF Appointment of Mr Richard Michael Pepper as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Mr John Victor Richardson as a director on 14 June 2022	View PDF Appointment of Mr John Victor Richardson as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM02	Termination of appointment of Michael Hans Stephen Corbyn Herbert as a secretary on 14 June 2022	View PDF Termination of appointment of Michael Hans Stephen Corbyn Herbert as a secretary on 14 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AP03	Appointment of Mr John Victor Richardson as a secretary on 14 June 2022	View PDF Appointment of Mr John Victor Richardson as a secretary on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AAMD	Amended accounts for a small company made up to 31 March 2021	View PDF Amended accounts for a small company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
24 Jan 2022	CH03	Secretary's details changed for Mr Michael Hans Stephen Corbyn Herbert on 29 June 2021	View PDF Secretary's details changed for Mr Michael Hans Stephen Corbyn Herbert on 29 June 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CH01	Director's details changed for Mr Michael Hans Stephen Corbyn Herbert on 29 June 2021	View PDF Director's details changed for Mr Michael Hans Stephen Corbyn Herbert on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	TM01	Termination of appointment of Stephen Brian Reginald Tutt as a director on 31 August 2021	View PDF Termination of appointment of Stephen Brian Reginald Tutt as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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