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SAKURA AUTOPARTS LIMITED

Company number SC069337

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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)
11 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
11 May 2011 4.26(Scot) Return of final meeting of voluntary winding up
28 May 2009 287 Registered office changed on 28/05/2009 from 45 james watt place east kilbride glasgow G74 5HG
08 Apr 2009 288b Appointment Terminated Director agnes adams
08 Apr 2009 288b Appointment Terminated Secretary agnes adams
11 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-02
20 Feb 2009 288c Secretary's Change of Particulars / agnes adams / 10/02/2009 / Title was: , now: mrs; HouseName/Number was: , now: 58; Street was: 9 loch torridon, now: strathwhillan court; Region was: lanarkshire, now: ; Post Code was: G74 2EU, now: G75 8FH; Country was: , now: united kingdom
20 Feb 2009 288a Director appointed mrs agnes barr adams
30 Jan 2009 363a Return made up to 31/12/08; full list of members
25 Feb 2008 363a Return made up to 31/12/07; full list of members
03 Jan 2008 287 Registered office changed on 03/01/08 from: 41 james watt place college milton north east kilbride G74 5HG
10 Oct 2007 AA Full accounts made up to 31 January 2007
30 Mar 2007 363a Return made up to 31/12/06; full list of members
20 Oct 2006 AA Full accounts made up to 31 January 2006
04 Apr 2006 363s Return made up to 31/12/05; full list of members
12 Oct 2005 AA Full accounts made up to 31 January 2005
03 Mar 2005 363s Return made up to 31/12/04; full list of members
03 Mar 2005 363(288) Director's particulars changed
03 Mar 2005 88(2)R Ad 22/11/04--------- £ si 19500@.1=1950 £ ic 21450/23400
03 Mar 2005 88(2)R Ad 31/01/05--------- £ si 19500@.1=1950 £ ic 19500/21450
03 Mar 2005 288a New secretary appointed
03 Mar 2005 288a New director appointed
03 Mar 2005 288b Secretary resigned;director resigned
21 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association