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SYNERGY PARTNERSHIP LIMITED

Company number 02497190

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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)
24 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 7 January 2018
13 Mar 2017 4.68 Liquidators' statement of receipts and payments to 7 January 2017
09 Mar 2016 4.68 Liquidators' statement of receipts and payments to 7 January 2016
25 Nov 2015 AD01 Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 25 November 2015
29 Jan 2015 AD01 Registered office address changed from C/O R T Marke 69 High Street Bideford Devon EX39 2AT to Windsor House Barnett Way Barnwood Gloucester GL4 3RT on 29 January 2015
28 Jan 2015 600 Appointment of a voluntary liquidator
28 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-08
28 Jan 2015 4.20 Statement of affairs with form 4.19
14 Jan 2015 1.4 Notice of completion of voluntary arrangement
23 Oct 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 21 August 2014
16 Oct 2014 TM02 Termination of appointment of Victoria Revell Higgins as a secretary on 31 May 2014
05 Sep 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
05 Sep 2014 CH01 Director's details changed for Jane Revell-Higgins on 30 April 2014
05 Sep 2014 CH03 Secretary's details changed for Victoria Revell Higgins on 30 April 2014
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Sep 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
24 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
Statement of capital on 2013-05-24
  • GBP 100
18 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009