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SYNBU UK LIMITED

Company number 07490537

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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 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jan 2021 RP05 Registered office address changed to PO Box 4385, 07490537: Companies House Default Address, Cardiff, CF14 8LH on 13 January 2021
08 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
07 Jun 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
26 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Aug 2016 CH01 Director's details changed for Mr Robert James Pennington on 2 August 2016
01 Aug 2016 AP01 Appointment of Mr Robert James Pennington as a director on 1 August 2016
01 Aug 2016 TM01 Termination of appointment of Simon Charles Butcher as a director on 1 August 2016
01 Aug 2016 TM01 Termination of appointment of Nicola Kim Butcher as a director on 29 July 2016
03 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
17 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
17 Jan 2014 CH01 Director's details changed for Simon Charles Butcher on 17 January 2014
17 Jan 2014 CH01 Director's details changed for Nicola Kim Butcher on 17 January 2014