Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
LIQ01 |
Declaration of solvency
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02 Oct 2024 |
AD01 |
Registered office address changed from Bentley Moor Lane Adwick-Le-Street Doncaster South Yorkshire DN6 7BD England to Frp Advisory Trading Limited, 1st Floor Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2 October 2024
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02 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-12
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09 Aug 2024 |
MR04 |
Satisfaction of charge 2 in full
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01 Aug 2024 |
TM01 |
Termination of appointment of Thomas Charles Rumboll as a director on 31 July 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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03 Jun 2024 |
AD01 |
Registered office address changed from Synetiq Holdings Ltd Bentley Moor Lane Adwick-Le-Street Doncaster South Yorkshire DN6 7BD England to Bentley Moor Lane Adwick-Le-Street Doncaster South Yorkshire DN6 7BD on 3 June 2024
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20 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 1 January 2023
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20 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/01/23
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20 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/01/23
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20 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/01/23
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Eric Jacobs as a director on 2 August 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/09/2023
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01 Apr 2023 |
TM01 |
Termination of appointment of James Sidney Peryar as a director on 20 March 2023
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01 Apr 2023 |
TM01 |
Termination of appointment of Susan Lynn Healy as a director on 20 March 2023
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01 Apr 2023 |
AP03 |
Appointment of Darren Watt as a secretary on 20 March 2023
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01 Apr 2023 |
AP01 |
Appointment of Eric Jacobs as a director on 20 March 2023
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01 Apr 2023 |
AP01 |
Appointment of Sam Wyant as a director on 20 March 2023
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01 Apr 2023 |
AP01 |
Appointment of Darren Watt as a director on 20 March 2023
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20 Dec 2022 |
PSC02 |
Notification of Synetiq Limited as a person with significant control on 16 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Synetiq Holdings Limited as a person with significant control on 16 December 2022
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16 Dec 2022 |
SH19 |
Statement of capital on 16 December 2022
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16 Dec 2022 |
SH20 |
Statement by Directors
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