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SODRA FOREST PRODUCTS LIMITED

Company number 00789930

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2017 DS01 Application to strike the company off the register
08 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
17 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-14
14 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Oct 2016 TM01 Termination of appointment of Ulf Hakan Svensson as a director on 1 June 2016
14 Oct 2016 TM01 Termination of appointment of Jan-Olof Sigvard Hagelberg as a director on 1 June 2016
14 Oct 2016 TM01 Termination of appointment of Per Ola Magnus Bjorkman as a director on 1 June 2016
17 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2,000
20 Nov 2015 AP01 Appointment of Mr Ulf Hakan Svensson as a director on 5 November 2015
19 Nov 2015 AP01 Appointment of Mr Lars Jorgen Ingvar Nilsson Lindqvist as a director on 5 November 2015
19 Nov 2015 AP01 Appointment of Mr Ove Mattias Johansson as a director on 5 November 2015
10 Nov 2015 CERTNM Company name changed sodra cell (uk) LIMITED\certificate issued on 10/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-04
03 Nov 2015 AD01 Registered office address changed from 9 Glebe Meadow Wateringbury Maidstone Kent ME18 5DE to St James House 13 Kensington Square London W8 5HD on 3 November 2015
02 Nov 2015 AP04 Appointment of Goodwille Limited as a secretary on 14 October 2015
29 Oct 2015 TM02 Termination of appointment of Jennifer Florence Barrow as a secretary on 29 October 2015
02 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2,000
02 Jun 2015 CH01 Director's details changed for Mr per Ola Magnus Bjorkman on 1 May 2015
02 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Nov 2014 AD01 Registered office address changed from Suite 9 20 Churchill Square Kings Hill West Malling Kent ME19 4YU to 9 Glebe Meadow Wateringbury Maidstone Kent ME18 5DE on 2 November 2014
02 Nov 2014 TM01 Termination of appointment of Nigel James Holland as a director on 31 October 2014
27 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Disensing with requirement for agm each year 24/09/2014
29 Aug 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2,000