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SIBLING SYNERGY LTD

Company number 11359290

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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	LIQ03	Liquidators' statement of receipts and payments to 26 April 2024	View PDF Liquidators' statement of receipts and payments to 26 April 2024 - link opens in a new window - 15 pages (15 pages)
10 May 2023	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 10 May 2023	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
10 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-27 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2022	CH01	Director's details changed for Amanda Jane Johnson on 28 April 2022	View PDF Director's details changed for Amanda Jane Johnson on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2022	PSC04	Change of details for Amanda Jane Johnson as a person with significant control on 28 April 2022	View PDF Change of details for Amanda Jane Johnson as a person with significant control on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2021	SH01	Statement of capital following an allotment of shares on 9 October 2021 GBP 109.00	View PDF Statement of capital following an allotment of shares on 9 October 2021 GBP 109.00 - link opens in a new window - 4 pages (4 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 16/08/2021	View PDF Resolutions RES13 ‐ Subdivision 16/08/2021 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	SH02	Sub-division of shares on 16 August 2021	View PDF Sub-division of shares on 16 August 2021 - link opens in a new window - 6 pages (6 pages)
11 Aug 2021	AAMD	Amended total exemption full accounts made up to 31 May 2020	View PDF Amended total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages)
03 Mar 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with updates	View PDF Confirmation statement made on 10 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	PSC01	Notification of Taryn Andrea Lorenz as a person with significant control on 1 October 2020	View PDF Notification of Taryn Andrea Lorenz as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	PSC01	Notification of Amanda Jane Johnson as a person with significant control on 1 October 2020	View PDF Notification of Amanda Jane Johnson as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	PSC04	Change of details for Mr James Scott Lorenz as a person with significant control on 1 October 2020	View PDF Change of details for Mr James Scott Lorenz as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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SIBLING SYNERGY LTD

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