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SYON ART LTD

Company number 06899578

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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)
21 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
12 May 2023 AD01 Registered office address changed from 116 Louisville Road London SW17 8RU United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 12 May 2023
12 May 2023 600 Appointment of a voluntary liquidator
12 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-28
12 May 2023 LIQ01 Declaration of solvency
04 May 2023 AA Group of companies' accounts made up to 31 January 2023
30 Mar 2023 MR04 Satisfaction of charge 1 in full
28 Oct 2022 AA Group of companies' accounts made up to 31 January 2022
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with updates
09 May 2022 CS01 Confirmation statement made on 8 May 2022 with updates
06 Aug 2021 AA Group of companies' accounts made up to 31 January 2021
19 May 2021 CS01 Confirmation statement made on 8 May 2021 with updates
19 May 2021 PSC04 Change of details for Mr Simon Robert Alexander Sheffield as a person with significant control on 7 May 2021
18 May 2021 AD01 Registered office address changed from Albert Yard 7 Glasshouse Walk London SE11 5ES to 116 Louisville Road London SW17 8RU on 18 May 2021
15 Apr 2021 MR04 Satisfaction of charge 068995780003 in full
15 Apr 2021 MR04 Satisfaction of charge 068995780002 in full
18 Dec 2020 TM01 Termination of appointment of Jashel Radia as a director on 15 December 2020
23 Oct 2020 AP01 Appointment of Mr Jashel Radia as a director on 16 October 2020
23 Oct 2020 TM01 Termination of appointment of Eugene Thomas Boyle as a director on 19 September 2020
18 Sep 2020 AA Group of companies' accounts made up to 31 January 2020
13 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
18 Sep 2019 AA Group of companies' accounts made up to 31 January 2019
13 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
10 Oct 2018 AA Group of companies' accounts made up to 31 January 2018