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SYZYGY ADVISORS LTD

Company number 09046082

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
28 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-06 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AD01	Registered office address changed from 76 Chatsworth Road London NW2 4DG to C/O Purnells Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on 27 January 2021	View PDF Registered office address changed from 76 Chatsworth Road London NW2 4DG to C/O Purnells Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Nov 2020	AA	Micro company accounts made up to 20 October 2020	View PDF Micro company accounts made up to 20 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2020	AA01	Previous accounting period extended from 31 May 2020 to 20 October 2020	View PDF Previous accounting period extended from 31 May 2020 to 20 October 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	TM01	Termination of appointment of Mark Jeremy Benson as a director on 22 January 2018	View PDF Termination of appointment of Mark Jeremy Benson as a director on 22 January 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2016	AP01	Appointment of Mr. Mark Jeremy Benson as a director on 30 September 2016	View PDF Appointment of Mr. Mark Jeremy Benson as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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SYZYGY ADVISORS LTD

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