SYNERGY SUNRISE (BOWTHORPE) LIMITED

Company number 05207666

Date	Type	Description	View / Download
19 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
24 May 2017	AD01	Registered office address changed from Aviva Wellington Row York North Yorkshire YO90 1WR England to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 24 May 2017	(2 pages)
18 May 2017	600	Appointment of a voluntary liquidator	(1 page)
18 May 2017	LIQ01	Declaration of solvency	(5 pages)
18 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-03	(1 page)
24 Apr 2017	TM01	Termination of appointment of Richard Joseph Priestley as a director on 18 April 2017	(1 page)
19 Apr 2017	AP01	Appointment of Mrs Rowan Tracy Hostler as a director on 18 April 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Mr David Rowley Rose as a director on 18 April 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Aviva Director Services Limited as a director on 31 January 2017	(1 page)
06 Mar 2017	AP01	Appointment of Clair Louise Marshall as a director on 30 December 2016	(2 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
21 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	(5 pages)
29 Feb 2016	AD01	Registered office address changed from 2 Rougier Street York YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 29 February 2016	(1 page)
19 Jan 2016	AP02	Appointment of Aviva Director Services Limited as a director on 4 November 2014	(2 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
17 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	(5 pages)
12 Aug 2015	AP01	Appointment of Richard Joseph Priestley as a director on 1 August 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Gillian Cass as a director on 1 August 2015	(1 page)
07 May 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
07 May 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
13 Mar 2015	CH01	Director's details changed for Gillian Cass on 1 January 2015	(2 pages)
21 Jan 2015	AD03	Register(s) moved to registered inspection location Wellington Row Wellington Row York North Yorkshire	(1 page)
21 Jan 2015	AD02	Register inspection address has been changed to Wellington Row Wellington Row York North Yorkshire	(1 page)
21 Nov 2014	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 4 November 2014	(3 pages)