SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED

Company number 04177249

Date	Type	Description	View / Download
05 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 3 April 2024	(26 pages)
18 Apr 2023	AD01	Registered office address changed from Synergy Property Group, Building 8 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP England to Prospect House Rouen Road Norwich NR1 1RE on 18 April 2023	(2 pages)
18 Apr 2023	600	Appointment of a voluntary liquidator	(3 pages)
18 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-04	(1 page)
18 Apr 2023	LIQ02	Statement of affairs	(11 pages)
07 Mar 2023	TM02	Termination of appointment of Astra Rose Winwood as a secretary on 6 March 2023	(1 page)
20 Sep 2022	CERTNM	Company name changed synergy property group LIMITED\certificate issued on 20/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-01	(3 pages)
16 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	(3 pages)
16 Mar 2022	TM01	Termination of appointment of Natasha Victoria Knott as a director on 1 March 2022	(1 page)
07 Jan 2022	AA	Full accounts made up to 31 March 2021	(27 pages)
14 Oct 2021	CH01	Director's details changed for Mrs Natasha Victoria Knott on 14 October 2021	(2 pages)
14 Oct 2021	CH01	Director's details changed for Mr Martin Graham Knott on 14 October 2021	(2 pages)
14 Oct 2021	PSC05	Change of details for Synergy Property Holdings Limited as a person with significant control on 14 October 2021	(2 pages)
14 Oct 2021	AD01	Registered office address changed from Building 8 Gateway 1000 Whittle Way Stevenage Herts SG1 2FP to Synergy Property Group, Building 8 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP on 14 October 2021	(1 page)
22 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
06 Aug 2020	AP03	Appointment of Miss Astra Rose Winwood as a secretary on 1 August 2020	(2 pages)
21 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	(13 pages) Download iXBRL
16 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
06 Jan 2020	MR04	Satisfaction of charge 041772490003 in full	(1 page)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages) Download iXBRL
17 Dec 2019	MR01	Registration of charge 041772490004, created on 10 December 2019	(5 pages)
21 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-04	(2 pages)
02 Aug 2019	CONNOT	Change of name notice	(2 pages)
25 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	(5 pages)
04 Jan 2019	CH01	Director's details changed for Mr Martin Graham Knott on 4 January 2019	(2 pages)