Company Results (links open in a new window)
|
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 Nov 2024 |
AD01 |
Registered office address changed from Third Floor 196 Deansgate Manchester M3 3WF to 6th Floor the Lexicon Mount Street Manchester M2 5NT on 1 November 2024
|
|
|
06 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 July 2024
|
|
|
23 Mar 2024 |
PSC01 |
Notification of Christine Lister as a person with significant control on 27 February 2024
|
|
|
16 Mar 2024 |
PSC07 |
Cessation of Syncro Group Limited as a person with significant control on 27 February 2024
|
|
|
17 Nov 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
17 Nov 2023 |
LIQ10 |
Removal of liquidator by court order
|
|
|
01 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 July 2023
|
|
|
23 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 July 2022
|
|
|
11 Jan 2022 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Ltd Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3HF to Third Floor 196 Deansgate Manchester M3 3WF on 11 January 2022
|
|
|
06 Aug 2021 |
LIQ02 |
Statement of affairs
|
|
|
06 Aug 2021 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2021-07-20
|
|
|
06 Aug 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
04 Aug 2021 |
AD01 |
Registered office address changed from Unit 2a Yew Tree Way Golborne Warrington WA3 3JD United Kingdom to C/O Quantuma Advisory Ltd Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 4 August 2021
|
|
|
17 Jun 2021 |
TM01 |
Termination of appointment of Stephen David Long as a director on 15 June 2021
|
|
|
07 Jun 2021 |
PSC05 |
Change of details for Syncro Group Limited as a person with significant control on 14 May 2021
|
|
|
07 Jun 2021 |
PSC07 |
Cessation of Thomas Ashcroft as a person with significant control on 14 May 2021
|
|
|
25 May 2021 |
TM01 |
Termination of appointment of Thomas Ashcroft as a director on 14 May 2021
|
|
|
21 Apr 2021 |
AP01 |
Appointment of Mr Stephen David Long as a director on 19 April 2021
|
|
|
21 Apr 2021 |
AP01 |
Appointment of Ms Christine Lister as a director on 19 April 2021
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
19 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
|
|
|
04 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
29 Jul 2019 |
TM01 |
Termination of appointment of Sarah Anne Sudell as a director on 22 July 2019
|
|
|
12 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
|
|