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HR SIGNATURE LIMITED

Company number 07038889

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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)
14 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2023	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 - 12 pages (12 pages)
17 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 14 October 2022	View PDF Liquidators' statement of receipts and payments to 14 October 2022 - link opens in a new window - 9 pages (9 pages)
25 Oct 2021	AD01	Registered office address changed from Unit 3C, the Gattinetts Hadleigh Road East Bergholt Colchester Essex CO7 6QT England to 47/49 Green Lane Northwood Middlesex HA6 3AE on 25 October 2021	View PDF Registered office address changed from Unit 3C, the Gattinetts Hadleigh Road East Bergholt Colchester Essex CO7 6QT England to 47/49 Green Lane Northwood Middlesex HA6 3AE on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
25 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-15 - link opens in a new window - 1 page (1 page)
20 Nov 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2020	PSC02	Notification of Signature London Group Ltd as a person with significant control on 14 May 2020	View PDF Notification of Signature London Group Ltd as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	PSC07	Cessation of Martin Byrne as a person with significant control on 14 May 2020	View PDF Cessation of Martin Byrne as a person with significant control on 14 May 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Oct 2019	PSC04	Change of details for Mr Martin Byrne as a person with significant control on 6 October 2019	View PDF Change of details for Mr Martin Byrne as a person with significant control on 6 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	View PDF Confirmation statement made on 7 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 July 2019 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Allowance for various share capital 08/07/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Allowance for various share capital 08/07/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Jul 2019	AP01	Appointment of Mr Gary Joshua Robbins as a director on 22 July 2019	View PDF Appointment of Mr Gary Joshua Robbins as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Apr 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	AD01	Registered office address changed from Suite 1 the Causeway Great Horkesley Colchester Essex CO6 4EJ to Unit 3C, the Gattinetts Hadleigh Road East Bergholt Colchester Essex CO7 6QT on 5 March 2019	View PDF Registered office address changed from Suite 1 the Causeway Great Horkesley Colchester Essex CO6 4EJ to Unit 3C, the Gattinetts Hadleigh Road East Bergholt Colchester Essex CO7 6QT on 5 March 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with updates	View PDF Confirmation statement made on 27 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2019	PSC07	Cessation of Hr Projects Holdings Limited as a person with significant control on 25 January 2019	View PDF Cessation of Hr Projects Holdings Limited as a person with significant control on 25 January 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	PSC01	Notification of Martin Byrne as a person with significant control on 25 January 2019	View PDF Notification of Martin Byrne as a person with significant control on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	TM01	Termination of appointment of Gary Joshua Robbins as a director on 25 January 2019	View PDF Termination of appointment of Gary Joshua Robbins as a director on 25 January 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	AP01	Appointment of Mr Martin Byrne as a director on 9 January 2019	View PDF Appointment of Mr Martin Byrne as a director on 9 January 2019 - link opens in a new window - 2 pages (2 pages)

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