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SIGNATURE PG LTD

Company number 08853768

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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)
02 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)
02 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 - 17 pages (17 pages)
20 Feb 2023	AD01	Registered office address changed from Signature House 23 Vaughan Road Harpenden Hertfordshire AL5 4EL to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 20 February 2023	View PDF Registered office address changed from Signature House 23 Vaughan Road Harpenden Hertfordshire AL5 4EL to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-27 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Apr 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 088537680001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 088537680001 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CH01	Director's details changed for Mr Michael Hans Stephen Corbyn Herebrt on 29 June 2021	View PDF Director's details changed for Mr Michael Hans Stephen Corbyn Herebrt on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC04	Change of details for Mr Michael Hans Stephen Corbyn Herbert as a person with significant control on 29 June 2021	View PDF Change of details for Mr Michael Hans Stephen Corbyn Herbert as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 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 - 11 pages (11 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 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 - 11 pages (11 pages) Download iXBRL
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
22 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	View PDF Confirmation statement made on 21 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	MR01	Registration of charge 088537680001, created on 16 November 2017	View PDF Registration of charge 088537680001, created on 16 November 2017 - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
15 Mar 2017	CH01	Director's details changed for Mrs Deborah Ann Dicken on 15 March 2017	View PDF Director's details changed for Mrs Deborah Ann Dicken on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
08 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 3	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 3 - link opens in a new window - 4 pages (4 pages)

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