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Sylvana Limited

Documents

Total Documents112
Total Pages764

Filing History

3 January 2023Confirmation statement made on 3 January 2023 with no updates
1 January 2023Accounts for a dormant company made up to 31 December 2022
3 May 2022Confirmation statement made on 3 May 2022 with updates
31 January 2022Accounts for a dormant company made up to 31 December 2021
25 December 2021Confirmation statement made on 7 December 2021 with updates
14 October 2021Accounts for a dormant company made up to 31 December 2020
20 January 2021Confirmation statement made on 7 December 2020 with no updates
11 December 2020Accounts for a dormant company made up to 31 December 2019
7 December 2019Confirmation statement made on 7 December 2019 with no updates
27 August 2019Accounts for a dormant company made up to 31 December 2018
8 December 2018Confirmation statement made on 8 December 2018 with no updates
30 August 2018Accounts for a dormant company made up to 31 December 2017
9 December 2017Confirmation statement made on 9 December 2017 with no updates
9 December 2017Confirmation statement made on 9 December 2017 with no updates
30 August 2017Accounts for a dormant company made up to 31 December 2016
30 August 2017Accounts for a dormant company made up to 31 December 2016
13 December 2016Registered office address changed from 2nd Floor Walsingham House 1331-1337 High Road Whetstone London N20 9HR to 24 24 Lyndhurst Ave North Finchley London N120LU on 13 December 2016
13 December 2016Registered office address changed from 24 24 Lyndhurst Ave North Finchley London N120LU United Kingdom to 24 Lyndhurst Avenue London N12 0LU on 13 December 2016
13 December 2016Registered office address changed from 24 24 Lyndhurst Ave North Finchley London N120LU United Kingdom to 24 Lyndhurst Avenue London N12 0LU on 13 December 2016
13 December 2016Registered office address changed from 2nd Floor Walsingham House 1331-1337 High Road Whetstone London N20 9HR to 24 24 Lyndhurst Ave North Finchley London N120LU on 13 December 2016
12 December 2016Confirmation statement made on 9 December 2016 with updates
12 December 2016Confirmation statement made on 9 December 2016 with updates
23 March 2016Accounts for a dormant company made up to 31 December 2015
23 March 2016Accounts for a dormant company made up to 31 December 2015
8 March 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
8 March 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
3 March 2015Accounts for a dormant company made up to 31 December 2014
3 March 2015Accounts for a dormant company made up to 31 December 2014
9 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
9 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
7 July 2014Accounts for a dormant company made up to 31 December 2013
7 July 2014Accounts for a dormant company made up to 31 December 2013
3 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
3 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
23 May 2013Accounts for a dormant company made up to 31 December 2012
23 May 2013Accounts for a dormant company made up to 31 December 2012
2 January 2013Annual return made up to 13 December 2012 with a full list of shareholders
2 January 2013Annual return made up to 13 December 2012 with a full list of shareholders
2 May 2012Accounts for a dormant company made up to 31 December 2011
2 May 2012Accounts for a dormant company made up to 31 December 2011
17 January 2012Annual return made up to 13 December 2011 with a full list of shareholders
17 January 2012Annual return made up to 13 December 2011 with a full list of shareholders
19 January 2011Accounts for a dormant company made up to 31 December 2010
19 January 2011Accounts for a dormant company made up to 31 December 2010
17 January 2011Annual return made up to 13 December 2010 with a full list of shareholders
17 January 2011Annual return made up to 13 December 2010 with a full list of shareholders
22 January 2010Accounts for a dormant company made up to 31 December 2009
22 January 2010Accounts for a dormant company made up to 31 December 2009
5 January 2010Annual return made up to 13 December 2009 with a full list of shareholders
5 January 2010Annual return made up to 13 December 2009 with a full list of shareholders
19 January 2009Registered office changed on 19/01/2009 from 1230 high road whetstone london N20 0LH
19 January 2009Registered office changed on 19/01/2009 from 1230 high road whetstone london N20 0LH
19 January 2009Return made up to 13/12/08; full list of members
19 January 2009Return made up to 13/12/08; full list of members
19 January 2009Accounts for a dormant company made up to 31 December 2008
19 January 2009Accounts for a dormant company made up to 31 December 2008
21 January 2008Accounts for a dormant company made up to 31 December 2007
21 January 2008Accounts for a dormant company made up to 31 December 2007
23 December 2007Return made up to 13/12/07; full list of members
23 December 2007Return made up to 13/12/07; full list of members
25 January 2007Accounts for a dormant company made up to 31 December 2006
25 January 2007Accounts for a dormant company made up to 31 December 2006
4 January 2007Return made up to 13/12/06; full list of members
4 January 2007Return made up to 13/12/06; full list of members
13 November 2006Company name changed sylvana coffee & tea LIMITED\certificate issued on 13/11/06
13 November 2006Company name changed sylvana coffee & tea LIMITED\certificate issued on 13/11/06
5 May 2006Total exemption full accounts made up to 31 December 2005
5 May 2006Total exemption full accounts made up to 31 December 2005
5 January 2006Return made up to 13/12/05; full list of members
  • 363(287) ‐ Registered office changed on 05/01/06
5 January 2006Return made up to 13/12/05; full list of members
  • 363(287) ‐ Registered office changed on 05/01/06
2 June 2005Total exemption full accounts made up to 31 December 2004
2 June 2005Total exemption full accounts made up to 31 December 2004
3 December 2004Return made up to 13/12/04; full list of members
3 December 2004Return made up to 13/12/04; full list of members
3 June 2004Total exemption full accounts made up to 31 December 2003
3 June 2004Total exemption full accounts made up to 31 December 2003
18 December 2003Return made up to 13/12/03; full list of members
18 December 2003Return made up to 13/12/03; full list of members
4 July 2003Total exemption full accounts made up to 31 December 2002
4 July 2003Total exemption full accounts made up to 31 December 2002
2 January 2003Return made up to 13/12/02; full list of members
2 January 2003Return made up to 13/12/02; full list of members
9 May 2002Registered office changed on 09/05/02 from: 24 lyndhurst avenue north finchley london N12 0LU
9 May 2002Registered office changed on 09/05/02 from: 24 lyndhurst avenue north finchley london N12 0LU
11 March 2002Total exemption full accounts made up to 31 December 2001
11 March 2002Total exemption full accounts made up to 31 December 2001
27 December 2001Return made up to 13/12/01; full list of members
27 December 2001Return made up to 13/12/01; full list of members
19 June 2001Full accounts made up to 31 December 2000
19 June 2001Full accounts made up to 31 December 2000
19 January 2001Return made up to 13/12/00; full list of members
19 January 2001Return made up to 13/12/00; full list of members
19 June 2000Full accounts made up to 31 December 1999
19 June 2000Full accounts made up to 31 December 1999
21 December 1999Return made up to 13/12/99; full list of members
21 December 1999Return made up to 13/12/99; full list of members
26 May 1999Full accounts made up to 31 December 1998
26 May 1999Full accounts made up to 31 December 1998
8 December 1998Return made up to 13/12/98; full list of members
8 December 1998Return made up to 13/12/98; full list of members
28 September 1998Full accounts made up to 31 December 1997
28 September 1998Full accounts made up to 31 December 1997
11 December 1997Return made up to 13/12/97; no change of members
11 December 1997Return made up to 13/12/97; no change of members
4 June 1997Full accounts made up to 31 December 1996
4 June 1997Full accounts made up to 31 December 1996
20 January 1997Return made up to 13/12/96; no change of members
20 January 1997Return made up to 13/12/96; no change of members
4 March 1996Full accounts made up to 31 December 1995
4 March 1996Full accounts made up to 31 December 1995
5 December 1995Return made up to 13/12/95; full list of members
5 December 1995Return made up to 13/12/95; full list of members
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