SYNCH OILS LIMITED: Filings

  • Overview

    Company NameSYNCH OILS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07945851
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SYNCH OILS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 04, 2024

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 04, 2023

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 04, 2022

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 04, 2021

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 04, 2020

    18 pagesLIQ03

    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 Jun 26, 2019

    1 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 05, 2019

    LRESSP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of David Leslie Mcneight as a director on Mar 25, 2017

    1 pagesTM01

    Confirmation statement made on Feb 10, 2018 with updates

    6 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    5 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 131.46868
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Certificate of change of name

    Company name changed inventure fuels LIMITED\certificate issued on 08/12/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 08, 2015

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2015

    RES15

    Second filing of AR01 previously delivered to Companies House made up to Feb 10, 2014

    17 pagesRP04

    Annual return made up to Feb 10, 2015 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 131.47
    SH01

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04

    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