SYNERGY SUNRISE (BROADLANDS) LIMITED: Filings

  • Overview

    Company NameSYNERGY SUNRISE (BROADLANDS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05207664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SYNERGY SUNRISE (BROADLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Termination of appointment of Victoria Louise De Temple as a director on Oct 11, 2024

    1 pagesTM01

    Registered office address changed from 8 Surrey Street Norwich NR1 3NG to 30 Finsbury Square London EC2A 1AG on Jul 03, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 25, 2024

    LRESSP

    Termination of appointment of Peter Michael Taylor as a director on Jun 19, 2024

    1 pagesTM01

    Termination of appointment of Jonathan James Goodson as a director on Jun 17, 2024

    1 pagesTM01

    Appointment of Ms Helen Potter as a director on Jun 21, 2024

    2 pagesAP01

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024

    1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Victoria Louise De Temple as a director on Sep 10, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Termination of appointment of Nigel Rippon as a director on Nov 05, 2020

    1 pagesTM01

    Appointment of Mr Peter Michael Taylor as a director on Sep 24, 2020

    2 pagesAP01

    Appointment of Mr Jonathan James Goodson as a director on Sep 24, 2020

    2 pagesAP01

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0