SYMPHONY VENTURES LTD

Company number 09164342

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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)
15 Dec 2020 AA Full accounts made up to 31 December 2019
02 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
25 Nov 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
25 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
12 Sep 2019 CS01 Confirmation statement made on 6 August 2019 with updates
16 Apr 2019 PSC02 Notification of Sykes Enterprises, Incorporated as a person with significant control on 1 November 2018
04 Apr 2019 PSC07 Cessation of David Richard Poole as a person with significant control on 1 November 2018
04 Apr 2019 PSC07 Cessation of David Maitland Brain as a person with significant control on 1 November 2018
04 Apr 2019 PSC07 Cessation of Baronsmead Venture Trust Plc as a person with significant control on 1 November 2018
04 Apr 2019 PSC07 Cessation of Ian Philip Barkin as a person with significant control on 1 November 2018
04 Apr 2019 PSC07 Cessation of Baronsmead Second Venture Trust Plc as a person with significant control on 1 November 2018
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 378.3149
03 Jan 2019 TM02 Termination of appointment of Eriska Secretaries Limited as a secretary on 1 November 2018
03 Jan 2019 AP01 Appointment of John Chapman as a director on 1 November 2018
03 Jan 2019 AP01 Appointment of James Holder as a director on 1 November 2018
03 Jan 2019 TM01 Termination of appointment of Pascal Baker as a director on 1 November 2018
03 Jan 2019 TM01 Termination of appointment of William James Curtis Thomas as a director on 1 November 2018
03 Jan 2019 TM01 Termination of appointment of Henry Alty as a director on 1 November 2018
03 Jan 2019 TM01 Termination of appointment of Ian Philip Barkin as a director on 1 November 2018
03 Jan 2019 TM01 Termination of appointment of David Maitland Brain as a director on 1 November 2018
03 Jan 2019 TM01 Termination of appointment of David Richard Poole as a director on 1 November 2018
19 Dec 2018 AD01 Registered office address changed from 5th Floor Berners House 47- 48 Berners Street London W1T 3NF to 35 Great St. Helen's London EC3A 6AP on 19 December 2018
30 Oct 2018 MR04 Satisfaction of charge 091643420001 in full