SIGNATURE HOLDCO LTD

Q: What is the latest filing for SIGNATURE HOLDCO LTD?

The latest filing was on 31/10/2024: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

17/10/2011

Size

Group

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2011)

31/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

08/11/2023

Registered office address changed from Signature House 23 Vaughan Road Harpenden Hertfordshire AL5 4EL to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 2023-11-08

View PDF (2 pages)

20/10/2023

Declaration of solvency

View PDF (5 pages)

20/10/2023

Resolutions

View PDF (1 pages)

20/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

09/10/2023

Termination of appointment of Michael Hans Stephen Corbyn Herbert as a director on 2023-10-09

View PDF (1 pages)

09/10/2023

Appointment of Mr Michael Hans Stephen Corbyn Herbert as a director on 2023-10-09

View PDF (2 pages)

07/07/2023

Termination of appointment of John Victor Richardson as a secretary on 2023-06-30

View PDF (1 pages)

07/07/2023

Termination of appointment of John Victor Richardson as a director on 2023-06-30

View PDF (1 pages)

08/04/2023

Group of companies' accounts made up to 2022-03-31

View PDF (30 pages)

09/01/2023

Termination of appointment of Richard Michael Pepper as a director on 2022-12-31

View PDF (1 pages)

10/11/2022

Change of details for Mr Michael Hans Stephen Corbyn Herbert as a person with significant control on 2022-11-01

View PDF (2 pages)

10/11/2022

Director's details changed for Mr Michael Hans Stephen Corbyn Herbert on 2022-11-01

View PDF (2 pages)

13/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

15/06/2022

Appointment of Mr John Victor Richardson as a director on 2022-06-14

View PDF (2 pages)

15/06/2022

Appointment of Mr Richard Michael Pepper as a director on 2022-06-14

View PDF (2 pages)

15/06/2022

Appointment of Mr John Victor Richardson as a secretary on 2022-06-14

View PDF (2 pages)

15/06/2022

Termination of appointment of Michael Hans Stephen Corbyn Herbert as a secretary on 2022-06-14

View PDF (1 pages)

02/02/2022

Group of companies' accounts made up to 2021-03-31

View PDF (30 pages)

24/01/2022

Director's details changed for Mr Michael Hans Stephen Corbyn Herbert on 2021-06-29

View PDF (2 pages)

24/01/2022

Change of details for Mr Michael Hans Stephen Corbyn Herbert as a person with significant control on 2021-06-29

View PDF (2 pages)

18/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

31/08/2021

Termination of appointment of Stephen Brian Reginald Tutt as a director on 2021-08-31

View PDF (1 pages)

09/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

19/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

18/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

07/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

17/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

19/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

23/02/2017

Appointment of Mr Stephen Brian Reginald Tutt as a director on 2017-02-15

View PDF (2 pages)

23/02/2017

Termination of appointment of Richard James Hodgson as a director on 2017-02-15

View PDF (1 pages)

03/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

27/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (6 pages)

27/10/2016

Appointment of Mr Richard James Hodgson as a director on 2016-10-15

View PDF (2 pages)

10/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

26/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (5 pages)

06/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

04/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (5 pages)

05/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

03/12/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (5 pages)

22/02/2013

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

04/12/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (5 pages)

07/03/2012

Resolutions

View PDF (9 pages)

29/02/2012

Certificate of change of name

View PDF (5 pages)

29/02/2012

Change of name notice

View PDF (2 pages)

21/02/2012

Resolutions

View PDF (4 pages)

16/02/2012

Current accounting period shortened from 2012-10-31 to 2012-03-31

View PDF (3 pages)

16/02/2012

Termination of appointment of Travers Smith Secretaries Limited as a director

View PDF (2 pages)

16/02/2012

Termination of appointment of Travers Smith Secretaries Limited as a secretary

View PDF (2 pages)

16/02/2012

Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2012-02-16

View PDF (2 pages)

16/02/2012

Termination of appointment of Travers Smith Limited as a director

View PDF (2 pages)

16/02/2012

Termination of appointment of Ruth Bracken as a director

View PDF (2 pages)

16/02/2012

Appointment of Michael Hans Stephen Corbyn Herbert as a secretary

View PDF (3 pages)

16/02/2012

Appointment of Mr Michael Hans Stephen Corbyn Herbert as a director

View PDF (3 pages)

16/02/2012

Appointment of Mr Kevin Spindler as a director

View PDF (3 pages)

17/10/2011

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/03/2023

Last accounts made up to

31/03/2022View PDF

Confirmation

Next statement date

13/10/2023

Last statement dated

31/03/2022View PDF

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Financial Ratios

SIGNATURE HOLDCO LTD has not submitted financial statements

SIGNATURE HOLDCO LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About SIGNATURE HOLDCO LTD

SIGNATURE HOLDCO LTD is a Dissolved company incorporated on 17/10/2011 with the registered office located at Booth & Co Coopers House, Intake Lane, Ossett WF5 0RG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIGNATURE HOLDCO LTD?

SIGNATURE HOLDCO LTD is currently Dissolved. It was registered on 17/10/2011 and dissolved on 31/10/2024.

Where is SIGNATURE HOLDCO LTD located?

SIGNATURE HOLDCO LTD is registered at Booth & Co Coopers House, Intake Lane, Ossett WF5 0RG.

What does SIGNATURE HOLDCO LTD do?

SIGNATURE HOLDCO LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for SIGNATURE HOLDCO LTD?

The latest filing was on 31/10/2024: Final Gazette dissolved following liquidation.