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SYNERGY SUNRISE (BROADLANDS) LIMITED

Company number 05207664

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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)
28 Oct 2024	TM01	Termination of appointment of Victoria Louise De Temple as a director on 11 October 2024	View PDF Termination of appointment of Victoria Louise De Temple as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AD01	Registered office address changed from 8 Surrey Street Norwich NR1 3NG to 30 Finsbury Square London EC2A 1AG on 3 July 2024	View PDF Registered office address changed from 8 Surrey Street Norwich NR1 3NG to 30 Finsbury Square London EC2A 1AG on 3 July 2024 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-25 - link opens in a new window - 1 page (1 page)
21 Jun 2024	TM01	Termination of appointment of Peter Michael Taylor as a director on 19 June 2024	View PDF Termination of appointment of Peter Michael Taylor as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	TM01	Termination of appointment of Jonathan James Goodson as a director on 17 June 2024	View PDF Termination of appointment of Jonathan James Goodson as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AP01	Appointment of Ms Helen Potter as a director on 21 June 2024	View PDF Appointment of Ms Helen Potter as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
11 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
12 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AP01	Appointment of Ms Victoria Louise De Temple as a director on 10 September 2021	View PDF Appointment of Ms Victoria Louise De Temple as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	TM01	Termination of appointment of Nigel Rippon as a director on 5 November 2020	View PDF Termination of appointment of Nigel Rippon as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	AP01	Appointment of Mr Peter Michael Taylor as a director on 24 September 2020	View PDF Appointment of Mr Peter Michael Taylor as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AP01	Appointment of Mr Jonathan James Goodson as a director on 24 September 2020	View PDF Appointment of Mr Jonathan James Goodson as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)

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SYNERGY SUNRISE (BROADLANDS) LIMITED

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