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SYNOVA CAPITAL PARTNERS LIMITED

Company number 06168917

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2019 DS01 Application to strike the company off the register
13 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
23 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
31 May 2018 AD01 Registered office address changed from 5 Welbeck Street London W1G 9YQ to 55 Wells Street London W1T 3PT on 31 May 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
24 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
20 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
04 May 2016 CH01 Director's details changed for Mr Philip Simon Shapiro on 4 May 2016
04 May 2016 CH01 Director's details changed for Mr David Jeremy Menton on 4 May 2016
09 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
08 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
20 Jan 2014 TM02 Termination of appointment of Shirley Palmer as a secretary
20 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
22 Nov 2013 AD01 Registered office address changed from 41 Dover Street London W1S 4NS on 22 November 2013
06 Jun 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
15 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Sep 2012 TM01 Termination of appointment of Poju Zabludowicz as a director
19 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders