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SIGNATURE WINES LTD

Company number 08644242

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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 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
26 Jul 2022 AD01 Registered office address changed from 20 Belvue Business Centre Belvue Road Northolt Middlesex UB5 5QQ to 7 st Petersgate Stockport SK1 1EB on 26 July 2022
26 Jul 2022 600 Appointment of a voluntary liquidator
26 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-20
26 Jul 2022 LIQ02 Statement of affairs
23 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
30 May 2021 AA Micro company accounts made up to 31 August 2020
10 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
09 Jul 2020 AA Micro company accounts made up to 31 August 2019
16 Sep 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
30 May 2019 AA Micro company accounts made up to 31 August 2018
15 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
23 Sep 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
31 May 2017 AA Micro company accounts made up to 31 August 2016
22 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Oct 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
09 May 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Oct 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 100
19 Sep 2013 AP01 Appointment of Mr Deepak Bhatia as a director
14 Aug 2013 TM01 Termination of appointment of Barbara Kahan as a director