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SYNERGY HEATSOURCE LIMITED

Company number 06599204

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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 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2024	AD01	Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 26 July 2024	View PDF Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 26 July 2024 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
09 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 19 December 2023	View PDF Liquidators' statement of receipts and payments to 19 December 2023 - link opens in a new window - 21 pages (21 pages)
12 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-20 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 19 December 2022	View PDF Liquidators' statement of receipts and payments to 19 December 2022 - link opens in a new window - 28 pages (28 pages)
11 May 2022	AD01	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022	View PDF Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
07 Jan 2022	AD01	Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD England to Tower Bridge House St Katharines Way London E1W 1DD on 7 January 2022	View PDF Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD England to Tower Bridge House St Katharines Way London E1W 1DD on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	MR01	Registration of charge 065992040002, created on 10 February 2021	View PDF Registration of charge 065992040002, created on 10 February 2021 - link opens in a new window - 36 pages (36 pages)
17 Jun 2020	AAMD	Amended total exemption full accounts made up to 31 May 2019	View PDF Amended total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages)
02 Apr 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	View PDF Confirmation statement made on 15 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	View PDF Confirmation statement made on 21 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2017	AD01	Registered office address changed from Unit 59 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 6 June 2017	View PDF Registered office address changed from Unit 59 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 6 June 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2017	MR04	Satisfaction of charge 065992040001 in full	View PDF Satisfaction of charge 065992040001 in full - link opens in a new window - 1 page (1 page)
25 Jan 2017	MR01	Registration of charge 065992040001, created on 25 January 2017	View PDF Registration of charge 065992040001, created on 25 January 2017 - link opens in a new window - 27 pages (27 pages)

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