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SYGNET FABRICATIONS LTD

Company number 14801820

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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 Jun 2024 AD01 Registered office address changed from The Studios Redfern Park Way Tyseley Birmingham West Midlands B11 2BF England to Centre Block 4th Floor Central Court Central Court Knoll Rise Orpington BR6 0JA on 12 June 2024
12 Jun 2024 600 Appointment of a voluntary liquidator
04 Jun 2024 LIQ02 Statement of affairs
04 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-24
29 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with updates
29 Apr 2024 PSC05 Change of details for Cole Valley Consultants Limited as a person with significant control on 1 April 2024
29 Apr 2024 PSC07 Cessation of Gary Michael Iley as a person with significant control on 1 April 2024
05 Apr 2024 TM01 Termination of appointment of Gary Michael Iley as a director on 1 April 2024
11 Jan 2024 MR01 Registration of charge 148018200001, created on 9 January 2024
19 May 2023 CERTNM Company name changed hollywood monster (sygnet) LTD\certificate issued on 19/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-17
14 Apr 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-04-14
  • GBP 10