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SANDALWOOD HOLDINGS LIMITED

Company number SC282847

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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)
27 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2017 4.26(Scot) Return of final meeting of voluntary winding up
25 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors not resolving to abandon scheme 05/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
Statement of capital on 2011-04-11
  • GBP 15,880
04 Apr 2011 AA Full accounts made up to 31 December 2010
30 Sep 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Sally Isobel Woof on 1 January 2010
14 Apr 2010 CH01 Director's details changed for William Gordon on 1 January 2010
09 Dec 2009 AA Full accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 07/04/09; full list of members
05 Nov 2008 AA Full accounts made up to 31 December 2007
29 Apr 2008 363a Return made up to 07/04/08; full list of members
08 Nov 2007 AA Full accounts made up to 31 December 2006
30 Apr 2007 363a Return made up to 07/04/07; full list of members
30 Apr 2007 288c Secretary's particulars changed;director's particulars changed
09 Nov 2006 AA Full accounts made up to 31 December 2005
15 May 2006 363s Return made up to 07/04/06; full list of members
10 Oct 2005 288a New director appointed
05 Oct 2005 288b Secretary resigned;director resigned
05 Oct 2005 288b Director resigned
05 Oct 2005 288a New secretary appointed;new director appointed
05 Oct 2005 288a New director appointed
01 Jun 2005 88(3) Particulars of contract relating to shares