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SIGNATURE HOUSE PROPERTIES LIMITED

Company number 05718379

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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)
05 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2014 4.68 Liquidators' statement of receipts and payments to 2 December 2014
05 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jul 2014 600 Appointment of a voluntary liquidator
08 Jul 2014 4.40 Notice of ceasing to act as a voluntary liquidator
08 Jul 2014 LIQ MISC OC Court order insolvency:replacement liquidator
21 Jan 2014 AD01 Registered office address changed from 4th Floor North Hse 17 North John Street Liverpool Merseyside L2 5EA on 21 January 2014
11 Dec 2013 600 Appointment of a voluntary liquidator
11 Dec 2013 4.20 Statement of affairs with form 4.19
11 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Jul 2013 AP03 Appointment of Mr William Crocker as a secretary on 30 June 2013
01 Jul 2013 TM01 Termination of appointment of Andrew Robert Lovelady as a director on 30 June 2013
26 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
Statement of capital on 2013-02-26
  • GBP 100
15 Jan 2013 AA Full accounts made up to 31 March 2012
04 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approve facilities agreement 22/03/2012
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
01 Feb 2012 AA Full accounts made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
31 Jan 2011 AA Full accounts made up to 31 March 2010
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
08 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
07 Oct 2010 AP01 Appointment of William Richard Crocker as a director
22 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2