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SANDWOOD DESIGN AND BUILD LIMITED

Company number 03390506

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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)
21 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 23 February 2024
19 Oct 2023 AUD Auditor's resignation
24 Apr 2023 LIQ02 Statement of affairs
29 Mar 2023 LIQ02 Statement of affairs
22 Mar 2023 AD01 Registered office address changed from 155 Tottenham Lane Crouch End London N8 9BT to 322 High Holborn London WC1V 7PB on 22 March 2023
22 Mar 2023 600 Appointment of a voluntary liquidator
09 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-24
03 Jan 2023 CS01 Confirmation statement made on 10 November 2022 with no updates
05 Oct 2022 CH01 Director's details changed for Mr Carlos Silva on 1 October 2022
05 Oct 2022 CH01 Director's details changed for Mr Caio Montes on 1 October 2022
28 Sep 2022 AP01 Appointment of Mr Charlie Shanks as a director on 28 September 2022
19 Jul 2022 AA Accounts for a small company made up to 31 December 2021
08 Jul 2022 TM01 Termination of appointment of Terence John Barlow as a director on 27 June 2022
18 Mar 2022 TM01 Termination of appointment of Paul Stack as a director on 4 March 2022
27 Jan 2022 CH01 Director's details changed for Mr Terry John Barlow on 20 January 2022
15 Dec 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
26 Apr 2021 AP01 Appointment of Mr Paul Stack as a director on 14 April 2021
01 Feb 2021 AAMD Amended accounts for a small company made up to 31 December 2019
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
10 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with updates
30 Apr 2020 MR01 Registration of charge 033905060006, created on 30 April 2020
28 Apr 2020 TM01 Termination of appointment of James Millen as a director on 28 April 2020
28 Apr 2020 TM01 Termination of appointment of Paul Edward Archer as a director on 28 April 2020
28 Apr 2020 AP01 Appointment of Mr Caio Montes as a director on 28 April 2020