SYNERGY HEATSOURCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Final Gazette dissolved following liquidation |
| 17/10/2417 October 2024 | Final Gazette dissolved following liquidation |
| 26/07/2426 July 2024 | Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-26 |
| 17/07/2417 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 09/02/249 February 2024 | Liquidators' statement of receipts and payments to 2023-12-19 |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Resolutions |
| 27/03/2327 March 2023 | Liquidators' statement of receipts and payments to 2022-12-19 |
| 11/05/2211 May 2022 | Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11 |
| 23/02/2223 February 2022 | Statement of affairs |
| 07/01/227 January 2022 | Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD England to Tower Bridge House St Katharines Way London E1W 1DD on 2022-01-07 |
| 07/01/227 January 2022 | Appointment of a voluntary liquidator |
| 24/05/2124 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 10/02/2110 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 065992040002 |
| 17/06/2017 June 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 09/01/209 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 13/11/1813 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM UNIT 59 TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON SURREY KT9 1BD |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/02/1710 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065992040001 |
| 25/01/1725 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065992040001 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, SECRETARY SANNI HALL |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 31/05/1631 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM UNIT 78 TRIDENT COURT ONE OAKCROFT ROAD SURBITON KT9 1BD |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 21/05/1521 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM THE WAREHOUSE 12 RAVENSBURY TERRACE LONDON SW19 4RL |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOODCOCK |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODWORTH |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/05/1421 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALL / 26/08/2011 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KYLE WOODCOCK / 27/07/2011 |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/05/1329 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/06/128 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KYLE WOODCOCK / 28/07/2011 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 6 ARUNDEL CLOSE CLAPHAM LONDON SW11 1HR |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALL / 01/09/2011 |
| 27/09/1127 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / SANNI HALL / 01/09/2011 |
| 07/07/117 July 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED JONATHAN KYLE WOODCOCK |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED NICHOLAS WILLIAM WOODWORTH |
| 15/07/1015 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/07/097 July 2009 | PREVEXT FROM 31/03/2009 TO 31/05/2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 4TH FLOOR (HF), TUITION HOUSE 27-37 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU |
| 04/06/084 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/084 June 2008 | CURRSHO FROM 31/05/2009 TO 31/03/2009 |
| 21/05/0821 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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