- Company Overview for WOODEND HOLDINGS LIMITED (SC128335)
- Filing history for WOODEND HOLDINGS LIMITED (SC128335)
- People for WOODEND HOLDINGS LIMITED (SC128335)
- Charges for WOODEND HOLDINGS LIMITED (SC128335)
- More for WOODEND HOLDINGS LIMITED (SC128335)
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) |
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29 Oct 2019 | GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Aug 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Aug 2019 | DS01 | Application to strike the company off the register | |
15 May 2019 | AD01 | Registered office address changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh Scotland EH12 9RG to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ on 15 May 2019 | |
08 Apr 2019 | AP01 | Appointment of Mr Andrew Michael Yorston as a director on 2 April 2019 | |
22 Mar 2019 | TM01 | Termination of appointment of Diane Josephine Mcintyre as a director on 16 March 2019 | |
25 Feb 2019 | CS01 | Confirmation statement made on 14 February 2019 with no updates | |
17 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
23 Feb 2018 | CS01 | Confirmation statement made on 14 February 2018 with updates | |
11 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
24 Feb 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
29 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
25 Apr 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
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07 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
07 Mar 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
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04 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
15 Oct 2014 | TM01 | Termination of appointment of Joanne Sarah Finch as a director on 26 September 2014 | |
14 Mar 2014 | AR01 |
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
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02 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
18 Sep 2013 | AD01 | Registered office address changed from Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ Scotland on 18 September 2013 | |
21 Aug 2013 | AP01 | Appointment of Mr David Nigel Evans as a director | |
14 Aug 2013 | TM01 | Termination of appointment of Martin Purkess as a director | |
09 Apr 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
23 Nov 2012 | AP01 | Appointment of Diane Mcintyre as a director | |
08 Nov 2012 | TM01 | Termination of appointment of Richard Schäfer as a director |