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SOUTHPORT TIMBER COMPANY LIMITED

Company number 01056513

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2021 DS01 Application to strike the company off the register
10 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
05 Oct 2020 AA Accounts for a small company made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
11 Oct 2019 AA Accounts for a small company made up to 31 December 2018
03 Oct 2019 SH20 Statement by Directors
03 Oct 2019 SH19 Statement of capital on 3 October 2019
  • GBP 1.00
03 Oct 2019 CAP-SS Solvency Statement dated 24/09/19
03 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 December 2018
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
29 Apr 2019 AA01 Previous accounting period shortened from 31 December 2018 to 31 July 2018
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
06 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
18 Sep 2018 TM02 Termination of appointment of Paul Andrew Mcard as a secretary on 5 September 2018
03 Aug 2018 AP03 Appointment of Mr Andrew Thomas Wagstaff as a secretary on 3 August 2018
03 Aug 2018 AP03 Appointment of Mr Paul Andrew Mcard as a secretary on 3 August 2018
03 Aug 2018 TM01 Termination of appointment of John Llewelyn Jones as a director on 3 August 2018
03 Aug 2018 AP01 Appointment of Mr Andrew Thomas Wagstaff as a director on 3 August 2018
03 Aug 2018 TM02 Termination of appointment of Andrew Thomas Wagstaff as a secretary on 3 August 2018
01 Aug 2018 AP03 Appointment of Mr Andrew Thomas Wagstaff as a secretary on 31 July 2018
01 Aug 2018 AD01 Registered office address changed from Norwood Rd. Blowick Southport Lancs PR8 6EF to C/O Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey LL77 7HL on 1 August 2018
01 Aug 2018 TM01 Termination of appointment of Johanne Rachel Blythyn Mcnally as a director on 31 July 2018