SYON PARK HOLDINGS LIMITED

Company number 05149709

Date	Type	Description	View / Download
25 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
22 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 19 December 2020	(11 pages)
26 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 19 December 2019	(10 pages)
27 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 19 December 2018	(11 pages)
13 Apr 2018	TM02	Termination of appointment of Lesley Ann Ilderton as a secretary on 3 April 2018	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Ralph George Algernon 12Th Duke of Northumberland as a director on 21 December 2017	(2 pages)
26 Jan 2018	AD01	Registered office address changed from Estate Office Alnwick Castle Alnwick Northumberland NE66 1NQ to Ey 1 More London Place London SE1 2AF on 26 January 2018	(2 pages)
16 Jan 2018	AD03	Register(s) moved to registered inspection location C/O Northumberland Esates Limited Quayside House Quayside 110 Quayside Newcastle upon Tyne NE1 3DX	(2 pages)
16 Jan 2018	AD02	Register inspection address has been changed to C/O Northumberland Esates Limited Quayside House Quayside 110 Quayside Newcastle upon Tyne NE1 3DX	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Lesley Ann Ilderton as a director on 21 December 2017	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Roderick Charles St John Wilson as a director on 21 December 2017	(2 pages)
12 Jan 2018	600	Appointment of a voluntary liquidator	(4 pages)
12 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-20	(1 page)
12 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
05 Dec 2017	TM01	Termination of appointment of Colin Leslie Barnes as a director on 5 December 2017	(1 page)
24 Nov 2017	SH19	Statement of capital on 24 November 2017 GBP 1	(3 pages)
24 Nov 2017	SH20	Statement by Directors	(2 pages)
24 Nov 2017	CAP-SS	Solvency Statement dated 27/10/17	(2 pages)
24 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Jul 2017	PSC02	Notification of Trading Estates Albury Ltd as a person with significant control on 6 April 2016	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with no updates	(3 pages)
07 Jun 2017	AP03	Appointment of Mrs Lesley Ann Ilderton as a secretary on 1 June 2017	(2 pages)
07 Jun 2017	AP01	Appointment of Mrs Lesley Ann Ilderton as a director on 1 June 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of John Richard Brearley as a director on 31 May 2017	(1 page)