CompaniesInTheUK

SUNERGY LIMITED

Company number 04514599 ·

Dissolved

89 filings

Date Filing
27 Jun 2023 Final Gazette dissolved via voluntary strike-off View document
27 Jun 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
11 Apr 2023 First Gazette notice for voluntary strike-off View document
30 Mar 2023 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
30 Mar 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 · 1 page View document
30 Mar 2023 Termination of appointment of Martin Thomas Ian Wright as a director on 2023-03-30 · 1 page View document
30 Mar 2023 Termination of appointment of Hamish Angus Munro Wilson as a director on 2023-03-30 · 1 page View document
30 Mar 2023 Confirmation statement made on 2023-03-30 with updates · 4 pages View document
30 Mar 2023 Application to strike the company off the register · 1 page View document
30 Mar 2023 Cessation of Minus7 Limited as a person with significant control on 2023-03-29 · 1 page View document
30 Mar 2023 Notification of Jenifer Church as a person with significant control on 2023-03-29 · 2 pages View document
30 Mar 2023 Appointment of Mrs Jenifer Church as a director on 2023-03-30 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
18 May 2022 Accounts for a dormant company made up to 2021-08-31 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
9 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
5 Mar 2021 REGISTERED OFFICE CHANGED ON 05/03/2021 FROM LOWER FLOOR, MAREX BUILDING MEDINA ROAD COWES ISLE OF WIGHT PO31 7DA ENGLAND View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES View document
6 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View document
22 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR EDMUND PAPWORTH View document
27 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES View document
4 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
20 Apr 2018 DIRECTOR APPOINTED MR EDMUND PAPWORTH View document
20 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HUNTER View document
20 Apr 2018 DIRECTOR APPOINTED MR MARTIN WRIGHT View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
29 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 SAIL ADDRESS CHANGED FROM: 14 THE BRACKENS LOCKS HEATH SOUTHAMPTON SO31 6TU ENGLAND View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
21 Apr 2016 APPOINTMENT TERMINATED, SECRETARY MARGARET PARKER View document
21 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PETER BRUNTON View document
21 Apr 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 14 THE BRACKENS LOCKS HEATH SOUTHAMPTON SO31 6TU View document
21 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MARGARET PARKER View document
21 Apr 2016 DIRECTOR APPOINTED MR HAMISH ANGUS MUNRO WILSON View document
16 Nov 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
20 Aug 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
5 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
19 Aug 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
8 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
19 Aug 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
8 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
20 Aug 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
28 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
23 Aug 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
30 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
23 Aug 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
23 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
22 Aug 2010 SAIL ADDRESS CREATED View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
25 Aug 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
26 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
20 Aug 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
19 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
19 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
19 Aug 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 14 THE BRACKENS LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO31 6TU View document
6 Mar 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
23 Oct 2007 NEW DIRECTOR APPOINTED View document
3 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View document
27 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
27 Mar 2007 DIRECTOR RESIGNED View document
23 Aug 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
4 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
3 Mar 2006 DIRECTOR RESIGNED View document
25 Aug 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
6 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
3 Feb 2005 NEW DIRECTOR APPOINTED View document
3 Sep 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View document
8 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
29 Sep 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS View document
22 Sep 2003 NEW DIRECTOR APPOINTED View document
11 Sep 2003 NEW DIRECTOR APPOINTED View document
23 Aug 2002 NEW SECRETARY APPOINTED View document
23 Aug 2002 NEW DIRECTOR APPOINTED View document
23 Aug 2002 DIRECTOR RESIGNED View document
23 Aug 2002 SECRETARY RESIGNED View document
19 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document