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SYER HOUSE LIMITED

Company number 13152813

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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)
11 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2022 TM01 Termination of appointment of Anthony Stockdale as a director on 1 November 2022
26 Oct 2022 AA Accounts for a dormant company made up to 30 June 2022
02 Mar 2022 AD01 Registered office address changed from Sale Point Washway Road Sale M33 6AG England to Syer House Stafford Park Telford TF3 3BD on 2 March 2022
24 Feb 2022 CERTNM Company name changed metamorph financial management LTD\certificate issued on 24/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-23
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
01 Feb 2022 PSC05 Change of details for Metamorph Group Limited as a person with significant control on 7 September 2021
01 Feb 2022 PSC05 Change of details for Metamorph Group Limited as a person with significant control on 7 August 2021
01 Feb 2022 PSC07 Cessation of Sanlam Wealth Planning Uk Limited as a person with significant control on 7 September 2021
01 Feb 2022 TM01 Termination of appointment of Elliott John Silk as a director on 19 January 2022
04 Jan 2022 TM01 Termination of appointment of Wesley Graeme Burrage-Jones as a director on 1 January 2022
11 Aug 2021 TM01 Termination of appointment of John David White as a director on 11 August 2021
26 May 2021 CH01 Director's details changed for Mr Elliott John Silk on 16 May 2021
06 Apr 2021 CH01 Director's details changed for Mr Elliott John Silk on 26 February 2021
09 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
09 Mar 2021 AA01 Current accounting period extended from 31 January 2022 to 30 June 2022
08 Mar 2021 PSC02 Notification of Sanlam Wealth Planning Uk Limited as a person with significant control on 8 March 2021
04 Mar 2021 PSC05 Change of details for Metamorph Group Limited as a person with significant control on 4 March 2021
12 Feb 2021 AP01 Appointment of Mr Elliott John Silk as a director on 12 February 2021
12 Feb 2021 AP01 Appointment of Mr John David White as a director on 12 February 2021
22 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-22
  • GBP 1