- Company Overview for WOODEND GROUP LIMITED (SC140935)
- Filing history for WOODEND GROUP LIMITED (SC140935)
- People for WOODEND GROUP LIMITED (SC140935)
- Charges for WOODEND GROUP LIMITED (SC140935)
- More for WOODEND GROUP LIMITED (SC140935)
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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15 Jun 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Mar 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Mar 2021 | DS01 | Application to strike the company off the register | |
05 Mar 2021 | SH20 | Statement by Directors | |
05 Mar 2021 | SH19 |
Statement of capital on 5 March 2021
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05 Mar 2021 | CAP-SS | Solvency Statement dated 02/03/21 | |
05 Mar 2021 | RESOLUTIONS |
Resolutions
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26 Feb 2021 | AP01 | Appointment of Mrs Janine Butler as a director on 23 February 2021 | |
26 Feb 2021 | TM01 | Termination of appointment of David Nigel Evans as a director on 23 February 2021 | |
23 Feb 2021 | CS01 | Confirmation statement made on 15 February 2021 with no updates | |
17 Feb 2020 | CS01 | Confirmation statement made on 15 February 2020 with no updates | |
12 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
12 Dec 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
12 Dec 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
12 Dec 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
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 | |
27 Feb 2019 | CS01 | Confirmation statement made on 15 February 2019 with no updates | |
17 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
26 Feb 2018 | CS01 | Confirmation statement made on 15 February 2018 with updates | |
11 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
28 Feb 2017 | CS01 | Confirmation statement made on 15 February 2017 with updates | |
28 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
03 May 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
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