SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED

Company number 05207670

Date	Type	Description	View / Download
02 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
09 Jul 2019	AD01	Registered office address changed from Aviva Wellington Row York North Yorkshire YO90 1WR England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 9 July 2019	(1 page)
08 Jul 2019	LIQ01	Declaration of solvency	(4 pages)
08 Jul 2019	600	Appointment of a voluntary liquidator	(2 pages)
08 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-18	(1 page)
13 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
20 Feb 2019	AP01	Appointment of Mrs Karina Jane Bye as a director on 4 February 2019	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Linda Hall as a director on 4 February 2019	(1 page)
23 Nov 2018	TM01	Termination of appointment of Richard Joseph Priestley as a director on 13 November 2018	(1 page)
23 Nov 2018	AP01	Appointment of Mr David Rowley Rose as a director on 13 November 2018	(2 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
03 Nov 2017	TM01	Termination of appointment of Clair Louise Marshall as a director on 29 September 2017	(1 page)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
08 Sep 2017	TM01	Termination of appointment of Monica Risam as a director on 31 August 2017	(1 page)
07 Sep 2017	AP01	Appointment of Ms Linda Hall as a director on 31 August 2017	(2 pages)
04 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(8 pages)
01 Jun 2017	AP01	Appointment of Miss Monica Risam as a director on 26 May 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Aviva Director Services Limited as a director on 31 January 2017	(1 page)
06 Mar 2017	AP01	Appointment of Clair Louise Marshall as a director on 30 December 2016	(2 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
21 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	(5 pages)
29 Feb 2016	AD01	Registered office address changed from 2 Rougier Street York YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 29 February 2016	(1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)