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SYNERGIE BUSINESS LIMITED

Company number 04302197

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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)
03 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 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 - 15 pages (15 pages)
30 Aug 2018	AD01	Registered office address changed from Harbourside House 4-5 the Grove Bristol BS1 4QZ to St James Court St James Parade Bristol BS1 3LH on 30 August 2018	View PDF Registered office address changed from Harbourside House 4-5 the Grove Bristol BS1 4QZ to St James Court St James Parade Bristol BS1 3LH on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	LIQ03	Liquidators' statement of receipts and payments to 9 March 2018	View PDF Liquidators' statement of receipts and payments to 9 March 2018 - link opens in a new window - 16 pages (16 pages)
18 May 2017	4.68	Liquidators' statement of receipts and payments to 9 March 2017	View PDF Liquidators' statement of receipts and payments to 9 March 2017 - link opens in a new window - 13 pages (13 pages)
04 Apr 2016	AD01	Registered office address changed from Berkeley Hall Vallis House 57 Vallis Road Frome Somerset BA11 3EG to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 4 April 2016	View PDF Registered office address changed from Berkeley Hall Vallis House 57 Vallis Road Frome Somerset BA11 3EG to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2016	TM01	Termination of appointment of John David William Pocock as a director on 8 March 2016	View PDF Termination of appointment of John David William Pocock as a director on 8 March 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	CH03	Secretary's details changed for Mrs Sharon Ann Ronald on 5 February 2016	View PDF Secretary's details changed for Mrs Sharon Ann Ronald on 5 February 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2015	SH06	Cancellation of shares. Statement of capital on 13 August 2015 GBP 190	View PDF Cancellation of shares. Statement of capital on 13 August 2015 GBP 190 - link opens in a new window - 6 pages (6 pages)
09 Dec 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 190	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 190 - link opens in a new window - 11 pages (11 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jun 2015	SH06	Cancellation of shares. Statement of capital on 1 January 2015 GBP 210	View PDF Cancellation of shares. Statement of capital on 1 January 2015 GBP 210 - link opens in a new window - 13 pages (13 pages)
09 Apr 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Apr 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 522	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 522 - link opens in a new window - 13 pages (13 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 522	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 522 - link opens in a new window - 13 pages (13 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
29 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
29 Oct 2012	CH03	Secretary's details changed for Mrs Sharon Ann Ronald on 11 October 2011	View PDF Secretary's details changed for Mrs Sharon Ann Ronald on 11 October 2011 - link opens in a new window - 1 page (1 page)

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