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SYNERGY DESIGN & BUILD LIMITED

Company number 07660801

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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)
13 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 5 April 2024
23 Sep 2023 600 Appointment of a voluntary liquidator
31 Aug 2023 LIQ10 Removal of liquidator by court order
24 Apr 2023 AD01 Registered office address changed from 43 Coniscliffe Road Darlington Co Durham DL3 7EH to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 24 April 2023
24 Apr 2023 LIQ02 Statement of affairs
24 Apr 2023 600 Appointment of a voluntary liquidator
24 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-06
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
08 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 7 June 2018
27 Aug 2021 AA Micro company accounts made up to 30 November 2020
09 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
24 Dec 2020 CH01 Director's details changed for Mr Stephen Gaylor on 23 December 2020
24 Dec 2020 CH01 Director's details changed for Mr Stephen Gaylor on 23 December 2020
30 Nov 2020 AA Micro company accounts made up to 30 November 2019
16 Aug 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-06-19
16 Aug 2020 CONNOT Change of name notice
15 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
27 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/02/2022
07 Mar 2018 AA01 Previous accounting period extended from 31 August 2017 to 30 November 2017
17 Jul 2017 TM02 Termination of appointment of Mashud Choudhury as a secretary on 29 June 2017
29 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates