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SYNCH OILS LIMITED

Company number 07945851

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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)
01 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 4 June 2024
22 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 4 June 2023
23 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 4 June 2022
10 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 4 June 2021
12 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 4 June 2020
26 Jun 2019 AD01 Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 26 June 2019
25 Jun 2019 LIQ01 Declaration of solvency
25 Jun 2019 600 Appointment of a voluntary liquidator
25 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-05
26 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2018 TM01 Termination of appointment of David Leslie Mcneight as a director on 25 March 2017
14 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
27 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
10 Apr 2017 CS01 Confirmation statement made on 10 February 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
01 Apr 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 131.46868
19 Jan 2016 AA Total exemption small company accounts made up to 28 February 2015
08 Dec 2015 CERTNM Company name changed inventure fuels LIMITED\certificate issued on 08/12/15
  • CONNOT ‐ Change of name notice
23 Nov 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-10-16
18 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 February 2014
13 May 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 131.47
24 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Oct 2014 AP03 Appointment of Peter Mark Evans Halliwell as a secretary on 15 October 2014