Companies House does not verify the accuracy of the information filed

Advanced company search

SYMRISE HOLDING LIMITED

Company number 04534980

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Sum of €12,859,000 is capitalised 28/11/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Sum of €12,859,000 is capitalised 28/11/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 34 pages (34 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Eur 12,859,000 capitalised 28/11/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Eur 12,859,000 capitalised 28/11/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Dec 2019	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	SH19	Statement of capital on 29 November 2019 EUR 1	View PDF Statement of capital on 29 November 2019 EUR 1 - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	CAP-SS	Solvency Statement dated 29/11/19	View PDF Solvency Statement dated 29/11/19 - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 EUR 12,859,001	View PDF Statement of capital following an allotment of shares on 28 November 2019 EUR 12,859,001 - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 EUR 1	View PDF Statement of capital following an allotment of shares on 28 November 2019 EUR 1 - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	TM01	Termination of appointment of Nicholas Russell as a director on 31 August 2019	View PDF Termination of appointment of Nicholas Russell as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AP01	Appointment of Mr Frank Hoeving as a director on 1 September 2019	View PDF Appointment of Mr Frank Hoeving as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
12 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
13 Jun 2018	TM02	Termination of appointment of Robert John Parsons as a secretary on 16 May 2018	View PDF Termination of appointment of Robert John Parsons as a secretary on 16 May 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	AP03	Appointment of Mr Robert John Parsons as a secretary on 22 February 2018	View PDF Appointment of Mr Robert John Parsons as a secretary on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	TM02	Termination of appointment of Ronald Victor Fairhead as a secretary on 22 February 2018	View PDF Termination of appointment of Ronald Victor Fairhead as a secretary on 22 February 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	View PDF Confirmation statement made on 13 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?