- Company Overview for SIGNATURE LESSEE I LIMITED (10493618)
- Filing history for SIGNATURE LESSEE I LIMITED (10493618)
- People for SIGNATURE LESSEE I LIMITED (10493618)
- Insolvency for SIGNATURE LESSEE I LIMITED (10493618)
- More for SIGNATURE LESSEE I LIMITED (10493618)
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) |
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14 Mar 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Dec 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
08 Nov 2023 | CS01 | Confirmation statement made on 6 November 2023 with no updates | |
08 Aug 2023 | TM01 | Termination of appointment of Aidan Gerard Roche as a director on 31 July 2023 | |
07 Aug 2023 | TM01 | Termination of appointment of Glen Yat-Hung Chow as a director on 18 July 2023 | |
03 Jan 2023 | AD01 | Registered office address changed from Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England to 25 Farringdon Street London EC4A 4AB on 3 January 2023 | |
03 Jan 2023 | LIQ01 | Declaration of solvency | |
03 Jan 2023 | 600 | Appointment of a voluntary liquidator | |
03 Jan 2023 | RESOLUTIONS |
Resolutions
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30 Nov 2022 | CH01 | Director's details changed for Mr Neil Edmund Phillips on 1 July 2022 | |
21 Nov 2022 | CS01 | Confirmation statement made on 21 November 2022 with updates | |
07 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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11 Jul 2022 | AD01 | Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ United Kingdom to Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN on 11 July 2022 | |
27 Jun 2022 | AP01 | Appointment of Mr Glen Yat-Hung Chow as a director on 15 June 2022 | |
17 May 2022 | TM01 | Termination of appointment of Tom James Ball as a director on 27 April 2022 | |
29 Nov 2021 | CS01 | Confirmation statement made on 22 November 2021 with no updates | |
21 May 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
18 Dec 2020 | CS01 | Confirmation statement made on 22 November 2020 with no updates | |
30 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
22 Nov 2019 | CS01 | Confirmation statement made on 22 November 2019 with no updates | |
01 Oct 2019 | TM01 | Termination of appointment of James Hardy as a director on 22 September 2019 | |
01 Oct 2019 | TM01 | Termination of appointment of Thomas Gordon Wellner as a director on 22 September 2019 | |
01 Oct 2019 | TM01 | Termination of appointment of Thomas Bruce Newell as a director on 22 September 2019 | |
01 Oct 2019 | AP01 | Appointment of Mr Neil Phillips as a director on 22 September 2019 | |
01 Oct 2019 | TM01 | Termination of appointment of Frank Cerrone as a director on 22 September 2019 |