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SYNERGEN ENERGY LIMITED

Company number 02622668

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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)
20 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2022 AA Micro company accounts made up to 30 June 2022
05 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2022 DS01 Application to strike the company off the register
26 Jan 2022 AA Micro company accounts made up to 30 June 2021
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
13 Jan 2021 AAMD Amended micro company accounts made up to 30 June 2020
13 Jan 2021 AAMD Amended micro company accounts made up to 30 June 2020
15 Dec 2020 AA Micro company accounts made up to 30 June 2020
06 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 30 June 2019
08 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
06 Aug 2018 AA Micro company accounts made up to 30 June 2018
30 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
01 Jan 2018 AA Micro company accounts made up to 30 June 2017
10 Jul 2017 PSC01 Notification of Stuart Frederick Potter as a person with significant control on 1 July 2016
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
22 Nov 2016 AD01 Registered office address changed from C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to Marston Stretton on Fosse Moreton-in-Marsh GL56 9SH on 22 November 2016
21 Nov 2016 AA Micro company accounts made up to 30 June 2016
12 Sep 2016 AD01 Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 12 September 2016
24 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 200
24 Aug 2016 CH01 Director's details changed for Stuart Frederick Potter on 30 June 2016
24 Aug 2016 CH01 Director's details changed for Mrs Jayne Potter on 30 June 2016
24 Aug 2016 CH03 Secretary's details changed for Stuart Frederick Potter on 30 June 2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015