SYLVA DESIGN & BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/2519 January 2025 | Final Gazette dissolved following liquidation |
| 19/01/2519 January 2025 | Final Gazette dissolved following liquidation |
| 19/10/2419 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 27/06/2427 June 2024 | Liquidators' statement of receipts and payments to 2024-05-14 |
| 20/07/2320 July 2023 | Liquidators' statement of receipts and payments to 2023-05-14 |
| 23/07/2123 July 2021 | Liquidators' statement of receipts and payments to 2021-05-14 |
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM VICTORIA BARN VICTORIA BARN KINGSTANDING FARM ASCOTT-UNDERWYCHWOOD OXFORDSHIRE OX7 6AR ENGLAND |
| 03/06/193 June 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/06/193 June 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 03/06/193 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / MR CRAIG ALLISTAIR STRACHAN / 14/02/2019 |
| 18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / MR STUART EDWARDS / 15/02/2019 |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALLISTAIR STRACHAN / 15/02/2019 |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDWARDS / 15/02/2019 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM JAMESONS HOUSE COMPTON WAY WITNEY OXFORDSHIRE OX28 3AB |
| 29/10/1829 October 2018 | COMPANY NAME CHANGED SYLVAGROUP LIMITED CERTIFICATE ISSUED ON 29/10/18 |
| 29/10/1829 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/07/1812 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074481710003 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/03/1730 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALLISTAIR STRACHAN / 16/06/2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDWARDS / 16/06/2016 |
| 14/01/1614 January 2016 | Annual return made up to 23 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM THE STUDIO WITNEY LAKES RESORT DOWNS ROAD WITNEY OXFORDSHIRE OX29 0SY ENGLAND |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM THE STUDIO DOWNS ROAD WITNEY OXFORDSHIRE OX29 0SY ENGLAND |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM UNIT 6 SOUTHILL CORNBURY PARK CHARLBURY CHIPPING NORTON OXFORDSHIRE OX7 3EW |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/02/1517 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074481710002 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 05/03/145 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 22/02/1422 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/12/1310 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/12/124 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/07/126 July 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 12000 |
| 04/07/124 July 2012 | SUB-DIVISION 01/06/12 |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COLLINS |
| 02/12/112 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STAURT EDWARDS / 20/11/2011 |
| 07/06/117 June 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 23 LARKSPUR GROVE WITNEY OX28 1AL ENGLAND |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/11/1023 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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