SIGNATURE LESSEE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SIGNATURE LESSEE LIMITED

Company number 08326796

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2023	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 - 10 pages (10 pages)
08 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	TM01	Termination of appointment of Aidan Gerard Roche as a director on 31 July 2023	View PDF Termination of appointment of Aidan Gerard Roche as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM01	Termination of appointment of Glen Yat-Hung Chow as a director on 18 July 2023	View PDF Termination of appointment of Glen Yat-Hung Chow as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AD01	Registered office address changed from Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England to 25 Farringdon Street London EC4A 4AB on 30 December 2022	View PDF Registered office address changed from Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England to 25 Farringdon Street London EC4A 4AB on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-14 - link opens in a new window - 1 page (1 page)
30 Nov 2022	CH01	Director's details changed for Mr Aidan Gerard Roche on 1 July 2022	View PDF Director's details changed for Mr Aidan Gerard Roche on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CH01	Director's details changed for Mr Neil Edmund Phillips on 1 July 2022	View PDF Director's details changed for Mr Neil Edmund Phillips on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with updates	View PDF Confirmation statement made on 20 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AD01	Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN on 11 July 2022	View PDF Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN on 11 July 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AP01	Appointment of Mr Glen Yat-Hung Chow as a director on 15 June 2022	View PDF Appointment of Mr Glen Yat-Hung Chow as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	TM01	Termination of appointment of Tom James Ball as a director on 27 April 2022	View PDF Termination of appointment of Tom James Ball as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
11 Jan 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
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 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 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)

Cookies on Companies House services

Filter by category