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SYNERGY FOODS LIMITED

Company number 04535457

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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)
22 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
30 Nov 2019 AD01 Registered office address changed from 45 Knowsley Street Bury Lancashire BL9 0st to Wesley House Huddersfield Road Birstall Batley WF17 9EJ on 30 November 2019
27 Nov 2019 LIQ01 Declaration of solvency
27 Nov 2019 600 Appointment of a voluntary liquidator
27 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-21
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
14 May 2019 AA Total exemption full accounts made up to 30 September 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
11 Jul 2018 PSC04 Change of details for Mr William James Steele as a person with significant control on 4 July 2018
11 Jul 2018 PSC07 Cessation of Keith Ronald Homewood as a person with significant control on 4 July 2018
11 Jul 2018 TM01 Termination of appointment of Keith Ronald Homewood as a director on 4 July 2018
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
18 Sep 2017 PSC04 Change of details for Mr Keith Ronald Homewood as a person with significant control on 30 September 2016
21 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 103
25 Aug 2015 AP03 Appointment of Mrs Bronagh Mary Hepworth as a secretary on 1 May 2015
23 Jul 2015 TM02 Termination of appointment of Keith Ronald Homewood as a secretary on 30 April 2015
12 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 103
03 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Apr 2014 CH01 Director's details changed for Mrs Bronagh Mary Hepworth on 28 April 2014