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INTERSIGNIA LIMITED

Company number 07280136

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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)
07 Feb 2025 AD01 Registered office address changed from PO Box 4385 07280136 - Companies House Default Address Cardiff CF14 8LH to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 7 February 2025
07 Feb 2025 600 Appointment of a voluntary liquidator
07 Feb 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-02-04
20 Dec 2024 RP05 Registered office address changed to PO Box 4385, 07280136 - Companies House Default Address, Cardiff, CF14 8LH on 20 December 2024
01 Apr 2022 SOAS(A) Voluntary strike-off action has been suspended
01 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2022 DS01 Application to strike the company off the register
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
17 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
11 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
21 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 30 June 2018
08 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
04 Apr 2018 AD01 Registered office address changed from New Bond House 124 New Bond Street London London W1S 1DX to 3rd Floor 86-90 Paul Street London EC2A 4NE on 4 April 2018
23 Aug 2017 CS01 Confirmation statement made on 10 June 2017 with no updates
23 Aug 2017 PSC01 Notification of Michael Penny as a person with significant control on 11 June 2016
22 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
17 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-09-15
  • GBP 1
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015