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SIGNATURE VAN HIRE LTD

Company number 09882234

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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)
12 Nov 2024 AD01 Registered office address changed from 20 Belvue Business Centre Belvue Road Northolt UB5 5QQ United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 12 November 2024
07 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-24
07 Nov 2024 LIQ02 Statement of affairs
07 Nov 2024 600 Appointment of a voluntary liquidator
16 Oct 2024 MR04 Satisfaction of charge 098822340001 in full
16 Oct 2024 MR04 Satisfaction of charge 098822340003 in full
16 Oct 2024 MR04 Satisfaction of charge 098822340002 in full
18 Jul 2024 TM01 Termination of appointment of Kulwant Singh Cheema as a director on 17 July 2024
25 Mar 2024 MR01 Registration of charge 098822340003, created on 21 March 2024
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
30 Sep 2023 AA Unaudited abridged accounts made up to 30 November 2022
23 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
27 Oct 2022 AA Unaudited abridged accounts made up to 30 November 2021
28 Sep 2022 TM01 Termination of appointment of Radostina Dimitrova Taseva as a director on 27 September 2022
23 Mar 2022 MR01 Registration of charge 098822340002, created on 9 March 2022
27 Jan 2022 AP01 Appointment of Ms Radostina Dimitrova Taseva as a director on 26 January 2022
27 Jan 2022 AP01 Appointment of Mr Kulwant Singh Cheema as a director on 26 January 2022
22 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
15 Feb 2021 AA Unaudited abridged accounts made up to 30 November 2020
10 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
18 Nov 2020 AA Unaudited abridged accounts made up to 30 November 2019
10 Jan 2020 CS01 Confirmation statement made on 19 November 2019 with no updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
15 Jan 2019 CS01 Confirmation statement made on 19 November 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 30 November 2017