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SIGNATURE LESSEE LIMITED
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SIGNATURE LESSEE LIMITED: Filings

    • Overview

    Company NameSIGNATURE LESSEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08326796
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SIGNATURE LESSEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Aidan Gerard Roche as a director on Jul 31, 2023

    		1 pagesTM01

    Termination of appointment of Glen Yat-Hung Chow as a director on Jul 18, 2023

    		1 pagesTM01

    Registered office address changed from Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England to 25 Farringdon Street London EC4A 4AB on Dec 30, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2022

    		LRESSP

    Director's details changed for Mr Aidan Gerard Roche on Jul 01, 2022

    		2 pagesCH01

    Director's details changed for Mr Neil Edmund Phillips on Jul 01, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 20, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 25, 2022

    • Capital: GBP 3
    		3 pagesSH01

    Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN on Jul 11, 2022

    		1 pagesAD01

    Appointment of Mr Glen Yat-Hung Chow as a director on Jun 15, 2022

    		2 pagesAP01

    Termination of appointment of Tom James Ball as a director on Apr 27, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		19 pagesAA

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Full accounts made up to Dec 31, 2019

    		26 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of James Hardy as a director on Sep 22, 2019

    		1 pagesTM01

    Termination of appointment of Thomas Bruce Newell as a director on Sep 22, 2019

    		1 pagesTM01

    Termination of appointment of Thomas Gordon Wellner as a director on Sep 22, 2019

    		1 pagesTM01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0