- Company Overview for SINGERS ASSET FINANCE HOLDINGS LIMITED (06862942)
- Filing history for SINGERS ASSET FINANCE HOLDINGS LIMITED (06862942)
- People for SINGERS ASSET FINANCE HOLDINGS LIMITED (06862942)
- Insolvency for SINGERS ASSET FINANCE HOLDINGS LIMITED (06862942)
- More for SINGERS ASSET FINANCE HOLDINGS LIMITED (06862942)
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) |
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13 Nov 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Aug 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 Jan 2015 | AD01 | Registered office address changed from Shawbrook House the Dorking Business Park, Station Road Dorking Surrey RH4 1HJ to Kpmg Restructuring One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 2 January 2015 | |
30 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
30 Dec 2014 | RESOLUTIONS |
Resolutions
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30 Dec 2014 | 4.70 | Declaration of solvency | |
23 Jul 2014 | TM01 | Termination of appointment of Philip Anthony George as a director on 18 July 2014 | |
21 Jul 2014 | AUD | Auditor's resignation | |
21 Jul 2014 | TM01 | Termination of appointment of Jonathan James Alexander Baker as a director on 18 July 2014 | |
14 Jul 2014 | MISC | Aud res sect 519 | |
01 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
10 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
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24 Mar 2014 | TM01 | Termination of appointment of Susan Hinton-Smith as a director | |
31 Oct 2013 | TM01 | Termination of appointment of Nicholas Fielden as a director | |
11 Jul 2013 | TM01 | Termination of appointment of Alec Johnson as a director | |
26 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
01 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
04 Mar 2013 | AD01 | Registered office address changed from Singers House Dorking Business Park Station Road Dorking Surrey RH4 1HJ on 4 March 2013 | |
06 Nov 2012 | TM01 | Termination of appointment of Robin Ashton as a director | |
11 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
11 May 2012 | TM01 | Termination of appointment of Owen Woodley as a director | |
23 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
23 Apr 2012 | CH01 | Director's details changed for Susan Marion Hinton-Smith on 22 March 2012 | |
23 Apr 2012 | CH01 | Director's details changed for Mr James Gerrard Cannon on 22 March 2012 | |
23 Apr 2012 | CH01 | Director's details changed for Mr Richard Anthony Pyman on 22 March 2012 |