CompaniesInTheUK

SYLVAN SPAWN LIMITED

Company number 02635568 ·

Dissolved

102 filings

Date Filing
14 Dec 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Dec 2021 Final Gazette dissolved via voluntary strike-off View document
28 Sep 2021 First Gazette notice for voluntary strike-off · 1 page View document
5 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
3 Apr 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES View document
28 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
12 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES View document
31 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES View document
11 Apr 2018 AUDITOR'S RESIGNATION View document
24 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES View document
7 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KUCERA / 26/08/2016 View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View document
1 Jul 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM BROADWAY YAXLEY PETERBOROUGH PE7 3EJ View document
29 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
29 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
26 Aug 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
27 Jan 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM CBW LLP - FLOOR 3 66 PRESCOT STREET LONDON E1 8NN ENGLAND View document
3 Jan 2015 REGISTERED OFFICE CHANGED ON 03/01/2015 FROM BROADWAY YAXLEY PETERBOROUGH PE7 3EJ View document
18 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
4 Sep 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
24 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
14 Aug 2013 Annual return made up to 7 August 2013 with full list of shareholders View document
15 Aug 2012 Annual return made up to 7 August 2012 with full list of shareholders View document
13 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
14 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
6 Sep 2011 Annual return made up to 7 August 2011 with full list of shareholders View document
21 Oct 2010 Annual return made up to 7 August 2010 with full list of shareholders View document
4 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
28 Apr 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL WALTON View document
26 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTON View document
11 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN View document
21 Dec 2009 DIRECTOR APPOINTED MR MEL O'ROURKE View document
2 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
9 Sep 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View document
27 Aug 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View document
13 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
23 Jan 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 35 PAUL STREET LONDON EC2A 4UQ View document
31 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View document
25 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Aug 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View document
24 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Aug 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 2005 REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 35 PAUL STREET LONDON EC2A 4JU View document
24 Aug 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View document
19 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Oct 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View document
31 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Oct 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS View document
8 Oct 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS View document
24 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Dec 2001 £ NC 50000/1000000 04/1 View document
6 Dec 2001 NC INC ALREADY ADJUSTED 04/12/01 View document
5 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
5 Oct 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS View document
16 Oct 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS View document
10 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 Oct 1999 RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS View document
6 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
17 Aug 1998 RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS View document
30 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 Jul 1998 SRES01 View document
17 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1997 NEW DIRECTOR APPOINTED View document
18 Nov 1997 NEW DIRECTOR APPOINTED View document
12 Nov 1997 COMPANY NAME CHANGED SYLVAN FOODS (UK) LIMITED CERTIFICATE ISSUED ON 13/11/97 View document
11 Nov 1997 NEW DIRECTOR APPOINTED View document
11 Nov 1997 DIRECTOR RESIGNED View document
11 Nov 1997 DIRECTOR RESIGNED View document
17 Sep 1997 RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS View document
6 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 Aug 1996 RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS View document
12 Feb 1996 FULL ACCOUNTS MADE UP TO 31/12/93 View document
12 Feb 1996 FULL ACCOUNTS MADE UP TO 31/12/94 View document
12 Feb 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
23 Jan 1996 STRIKE-OFF ACTION DISCONTINUED View document
18 Jan 1996 RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS View document
16 Jan 1996 FIRST GAZETTE View document
18 Aug 1995 LOCATION OF REGISTER OF MEMBERS View document
12 Jul 1995 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
23 Feb 1995 REGISTERED OFFICE CHANGED ON 23/02/95 FROM: 35 PAUL STREET LONDON EC2A 4JU View document
23 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Dec 1994 RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS View document
9 Dec 1994 REGISTERED OFFICE CHANGED ON 09/12/94 View document
12 Dec 1993 RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS View document
30 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
10 Nov 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 1992 RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS View document
16 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Jan 1992 COMPANY NAME CHANGED MATAHARI 425 LIMITED CERTIFICATE ISSUED ON 24/01/92 View document
21 Jan 1992 NEW DIRECTOR APPOINTED View document
21 Jan 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
21 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Aug 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document