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SYNERGY FINANCE LIMITED

Company number 04115655

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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 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
27 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
27 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-31 - link opens in a new window - 1 page (1 page)
02 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages)
21 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	PSC04	Change of details for Mr Valentine Michael John Flynn as a person with significant control on 9 November 2017	View PDF Change of details for Mr Valentine Michael John Flynn as a person with significant control on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	CH01	Director's details changed for Mr Valentine Michael John Flynn on 9 November 2017	View PDF Director's details changed for Mr Valentine Michael John Flynn on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages)
15 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2016	AD01	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 15 December 2016	View PDF Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 15 December 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	CH01	Director's details changed for Valentine Michael John Flynn on 1 October 2016	View PDF Director's details changed for Valentine Michael John Flynn on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	AA	Accounts for a small company made up to 31 May 2015	View PDF Accounts for a small company made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
08 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	View PDF Accounts for a small company made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
13 Jan 2015	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
12 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	CH01	Director's details changed for Valentine Michael John Flynn on 9 August 2013	View PDF Director's details changed for Valentine Michael John Flynn on 9 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
11 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Mar 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)

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