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SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED

Company number 07846612

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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)
21 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
16 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-24 - link opens in a new window - 1 page (1 page)
16 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Jul 2020	AD03	Register(s) moved to registered inspection location Grosvenor House Horseshoe Crescent Beaconsfield HP9 1LJ	View PDF Register(s) moved to registered inspection location Grosvenor House Horseshoe Crescent Beaconsfield HP9 1LJ - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AD02	Register inspection address has been changed to Grosvenor House Horseshoe Crescent Beaconsfield HP9 1LJ	View PDF Register inspection address has been changed to Grosvenor House Horseshoe Crescent Beaconsfield HP9 1LJ - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AD01	Registered office address changed from , Grosvenor House Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ to 1 More London Place London SE1 2AF on 15 July 2020	View PDF Registered office address changed from , Grosvenor House Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ to 1 More London Place London SE1 2AF on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	MR04	Satisfaction of charge 078466120004 in full	View PDF Satisfaction of charge 078466120004 in full - link opens in a new window - 5 pages (5 pages)
22 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	TM01	Termination of appointment of Thomas Gordon Wellner as a director on 22 September 2019	View PDF Termination of appointment of Thomas Gordon Wellner as a director on 22 September 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	TM01	Termination of appointment of Thomas Bruce Newell as a director on 22 September 2019	View PDF Termination of appointment of Thomas Bruce Newell as a director on 22 September 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	TM01	Termination of appointment of James Hardy as a director on 22 September 2019	View PDF Termination of appointment of James Hardy as a director on 22 September 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	TM01	Termination of appointment of Frank Cerrone as a director on 22 September 2019	View PDF Termination of appointment of Frank Cerrone as a director on 22 September 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AP01	Appointment of Mr Neil Phillips as a director on 22 September 2019	View PDF Appointment of Mr Neil Phillips as a director on 22 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
06 Dec 2018	MR04	Satisfaction of charge 078466120002 in full	View PDF Satisfaction of charge 078466120002 in full - link opens in a new window - 1 page (1 page)
27 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
08 Aug 2018	MR01	Registration of charge 078466120004, created on 7 August 2018	View PDF Registration of charge 078466120004, created on 7 August 2018 - link opens in a new window - 29 pages (29 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Jun 2018	AP01	Appointment of Mr Frank Cerrone as a director on 22 June 2018	View PDF Appointment of Mr Frank Cerrone as a director on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AP01	Appointment of Mr Thomas Gordon Wellner as a director on 22 June 2018	View PDF Appointment of Mr Thomas Gordon Wellner as a director on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AP01	Appointment of Mr James Hardy as a director on 22 June 2018	View PDF Appointment of Mr James Hardy as a director on 22 June 2018 - link opens in a new window - 2 pages (2 pages)

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