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SINGERS ASSET FINANCE HOLDINGS LIMITED

Company number 06862942

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2014-12-15
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
  • GBP 100
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