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SANDALWOOD INVESTMENTS LIMITED

Company number 07036298

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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)
07 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 30,000
08 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 30,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
05 Jun 2014 MISC Section 519
11 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 30,000
25 Sep 2013 AA Full accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 6 October 2011
13 Jul 2011 AA Full accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
25 Sep 2010 CH03 Secretary's details changed for Jill Denise Robson on 14 September 2010
06 Nov 2009 AP03 Appointment of Jill Denise Robson as a secretary
06 Nov 2009 AP01 Appointment of John Desmond Kinsella as a director
06 Nov 2009 AP01 Appointment of Rajesh Goyal as a director
25 Oct 2009 SH01 Statement of capital following an allotment of shares on 19 October 2009
  • GBP 30,000
24 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2009 CC04 Statement of company's objects
24 Oct 2009 TM01 Termination of appointment of Alnery Incorporations No. 1 Limited as a director
24 Oct 2009 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director
24 Oct 2009 TM01 Termination of appointment of Craig Morris as a director
24 Oct 2009 AD01 Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 24 October 2009
24 Oct 2009 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
19 Oct 2009 CERTNM Company name changed alnery no. 2876 LIMITED\certificate issued on 19/10/09
  • RES15 ‐ Change company name resolution on 2009-10-19
19 Oct 2009 CONNOT Change of name notice