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SYNBRA UK LIMITED

Company number 03193472

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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)
11 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
11 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 17 November 2023	View PDF Liquidators' statement of receipts and payments to 17 November 2023 - link opens in a new window - 15 pages (15 pages)
20 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 17 November 2022	View PDF Liquidators' statement of receipts and payments to 17 November 2022 - link opens in a new window - 17 pages (17 pages)
20 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 17 November 2021	View PDF Liquidators' statement of receipts and payments to 17 November 2021 - link opens in a new window - 15 pages (15 pages)
19 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-18 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AD01	Registered office address changed from Infinity House Anderson Way Belvedere Kent DA17 6BG to 25 Farringdon Street London EC4A 4AB on 17 December 2020	View PDF Registered office address changed from Infinity House Anderson Way Belvedere Kent DA17 6BG to 25 Farringdon Street London EC4A 4AB on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
01 Jul 2020	AP01	Appointment of John Graham Colley as a director on 12 June 2020	View PDF Appointment of John Graham Colley as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AP03	Appointment of Mr Richard Peter Simon Lee as a secretary on 28 February 2020	View PDF Appointment of Mr Richard Peter Simon Lee as a secretary on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	TM02	Termination of appointment of Matthew David Groom as a secretary on 28 February 2020	View PDF Termination of appointment of Matthew David Groom as a secretary on 28 February 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
05 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	MR01	Registration of charge 031934720010, created on 28 March 2019	View PDF Registration of charge 031934720010, created on 28 March 2019 - link opens in a new window - 40 pages (40 pages)
22 Feb 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
18 Jan 2019	TM01	Termination of appointment of Kenneth Hutchins as a director on 30 September 2018	View PDF Termination of appointment of Kenneth Hutchins as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2019	MR04	Satisfaction of charge 031934720006 in full	View PDF Satisfaction of charge 031934720006 in full - link opens in a new window - 1 page (1 page)
15 Nov 2018	PSC02	Notification of Jablite Holdings Ltd as a person with significant control on 6 April 2016	View PDF Notification of Jablite Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 15 November 2018	View PDF Withdrawal of a person with significant control statement on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	MR04	Satisfaction of charge 031934720004 in full	View PDF Satisfaction of charge 031934720004 in full - link opens in a new window - 1 page (1 page)
29 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	TM02	Termination of appointment of Kenneth Hutchins as a secretary on 20 September 2018	View PDF Termination of appointment of Kenneth Hutchins as a secretary on 20 September 2018 - link opens in a new window - 1 page (1 page)

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