SUNERGY IPR LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with updates |
| 30/03/2330 March 2023 | Registered office address changed from Pendennis House Parsonage Street Bradninch Exeter Devon EX5 4NW United Kingdom to Holmleigh Colwell Road Totland Bay PO39 0AH on 2023-03-30 |
| 30/03/2330 March 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 30/03/2330 March 2023 | Appointment of Mrs Jenifer Church as a director on 2023-03-30 |
| 30/03/2330 March 2023 | Termination of appointment of Martin Thomas Ian Wright as a director on 2023-03-30 |
| 30/03/2330 March 2023 | Termination of appointment of Hamish Angus Munro Wilson as a director on 2023-03-30 |
| 30/03/2330 March 2023 | Cessation of Minus7 Ltd as a person with significant control on 2023-03-29 |
| 30/03/2330 March 2023 | Notification of Jenifer Church as a person with significant control on 2023-03-29 |
| 30/03/2330 March 2023 | Application to strike the company off the register |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/05/2218 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/03/219 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 05/03/215 March 2021 | REGISTERED OFFICE CHANGED ON 05/03/2021 FROM LOWER FLOOR, MAREX BUILDING MEDINA ROAD COWES ISLE OF WIGHT PO31 7DA ENGLAND |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/03/206 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR EDMUND PAPWORTH |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/05/1927 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 04/05/184 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR MARTIN THOMAS IAN WRIGHT |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR EDMUND PAPWORTH |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HUNTER |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/05/1729 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/09/169 September 2016 | SAIL ADDRESS CHANGED FROM: 14 THE BRACKENS LOCKS HEATH SOUTHAMPTON SO31 6TU ENGLAND |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH ANGUS MUNRO HUNTER / 22/01/2016 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BRUNTON |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, SECRETARY MARGARET PARKER |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 14 THE BRACKENS LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO31 6TU |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR HAMISH ANGUS MUNRO HUNTER |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/09/151 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/08/1430 August 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/08/1329 August 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/08/1230 August 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/08/1130 August 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 30/05/1130 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/09/101 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/09/101 September 2010 | SAIL ADDRESS CREATED |
| 01/09/101 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN RIDETT |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 03/09/073 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company