SYNERGY HEATSOURCE LIMITED

Follow this company
Company Documents

DateDescription
17/10/2417 October 2024 Final Gazette dissolved following liquidation

View Document

17/10/2417 October 2024 Final Gazette dissolved following liquidation

View Document

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

View Document

17/07/2417 July 2024 Return of final meeting in a creditors' voluntary winding up

View Document

09/02/249 February 2024 Liquidators' statement of receipts and payments to 2023-12-19

View Document

12/04/2312 April 2023 Resolutions

View Document

12/04/2312 April 2023 Resolutions

View Document

27/03/2327 March 2023 Liquidators' statement of receipts and payments to 2022-12-19

View Document

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

View Document

23/02/2223 February 2022 Statement of affairs

View Document

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

View Document

07/01/227 January 2022 Appointment of a voluntary liquidator

View Document

24/05/2124 May 2021 31/05/20 TOTAL EXEMPTION FULL

View Document

27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES

View Document

10/02/2110 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 065992040002

View Document

17/06/2017 June 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/19

View Document

31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

View Accounts

02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

View Document

09/01/209 January 2020 31/05/19 TOTAL EXEMPTION FULL

View Document

31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

View Accounts

15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

View Document

13/11/1813 November 2018 31/05/18 TOTAL EXEMPTION FULL

View Document

31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

View Accounts

22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

View Document

28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

View Document

06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM UNIT 59 TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON SURREY KT9 1BD

View Document

05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

View Document

31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

View Accounts

10/02/1710 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065992040001

View Document

25/01/1725 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065992040001

View Document

04/01/174 January 2017 Annual accounts small company total exemption made up to 31 May 2016

View Document

01/07/161 July 2016 APPOINTMENT TERMINATED, SECRETARY SANNI HALL

View Document

31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

View Accounts

31/05/1631 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

View Document

17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM UNIT 78 TRIDENT COURT ONE OAKCROFT ROAD SURBITON KT9 1BD

View Document

19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 May 2015

View Document

31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

View Accounts

21/05/1521 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

View Document

24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

View Document

04/02/154 February 2015 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM THE WAREHOUSE 12 RAVENSBURY TERRACE LONDON SW19 4RL

View Document

01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOODCOCK

View Document

01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODWORTH

View Document

31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

View Accounts

21/05/1421 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

View Document

21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALL / 26/08/2011

View Document

21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KYLE WOODCOCK / 27/07/2011

View Document

11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 May 2013

View Document

31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

View Accounts

29/05/1329 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

View Document

14/02/1314 February 2013 Annual accounts small company total exemption made up to 31 May 2012

View Document

08/06/128 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

View Document

31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

View Accounts

11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KYLE WOODCOCK / 28/07/2011

View Document

02/11/112 November 2011 Annual accounts small company total exemption made up to 31 May 2011

View Document

27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 6 ARUNDEL CLOSE CLAPHAM LONDON SW11 1HR

View Document

27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALL / 01/09/2011

View Document

27/09/1127 September 2011 SECRETARY'S CHANGE OF PARTICULARS / SANNI HALL / 01/09/2011

View Document

07/07/117 July 2011 Annual return made up to 21 May 2011 with full list of shareholders

View Document

22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 May 2010

View Document

15/07/1015 July 2010 DIRECTOR APPOINTED JONATHAN KYLE WOODCOCK

View Document

15/07/1015 July 2010 DIRECTOR APPOINTED NICHOLAS WILLIAM WOODWORTH

View Document

15/07/1015 July 2010 Annual return made up to 21 May 2010 with full list of shareholders

View Document

19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 May 2009

View Document

07/07/097 July 2009 PREVEXT FROM 31/03/2009 TO 31/05/2009

View Document

23/06/0923 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

View Document

23/06/0923 June 2009 LOCATION OF REGISTER OF MEMBERS

View Document

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

View Document

04/06/084 June 2008 LOCATION OF REGISTER OF MEMBERS

View Document

04/06/084 June 2008 CURRSHO FROM 31/05/2009 TO 31/03/2009

View Document

21/05/0821 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
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