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SYNERGY GRACECHURCH LIMITED

Company number 04768708

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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 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2020	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 - 7 pages (7 pages)
22 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 19 September 2019	View PDF Liquidators' statement of receipts and payments to 19 September 2019 - link opens in a new window - 7 pages (7 pages)
25 Sep 2019	AP01	Appointment of Willem De Jager as a director on 18 September 2019	View PDF Appointment of Willem De Jager as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	TM01	Termination of appointment of Andrew Banks as a director on 18 September 2019	View PDF Termination of appointment of Andrew Banks as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)
19 Oct 2018	AD01	Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on 19 October 2018	View PDF Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-20 - link opens in a new window - 1 page (1 page)
10 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
20 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	MR01	Registration of charge 047687080008, created on 26 November 2015	View PDF Registration of charge 047687080008, created on 26 November 2015 - link opens in a new window - 32 pages (32 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 52,030,019	View PDF Statement of capital following an allotment of shares on 26 November 2015 GBP 52,030,019 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of 52029898 ordinary shares @ £1 each 26/11/2015	View PDF Resolutions RES14 ‐ Capitalisation of 52029898 ordinary shares @ £1 each 26/11/2015 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Dec 2015	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 - 4 pages (4 pages)
26 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	SH19	Statement of capital on 26 November 2015 GBP 1	View PDF Statement of capital on 26 November 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	CAP-SS	Solvency Statement dated 26/11/15	View PDF Solvency Statement dated 26/11/15 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
18 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 121	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 121 - link opens in a new window - 4 pages (4 pages)

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