CSC FOREST PRODUCTS (HOLDINGS) LIMITED

Company number 01499352

Date	Type	Description	View / Download
12 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(24 pages)
25 Oct 2016	AD01	Registered office address changed from Hill Village South Molton Devon EX36 4HP to 1 More London Place London SE1 2AF on 25 October 2016	(2 pages)
20 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
20 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-03	(1 page)
20 Oct 2016	4.70	Declaration of solvency	(3 pages)
23 Sep 2016	TM02	Termination of appointment of Alan Gordon Mcmeekin as a secretary on 22 September 2016	(1 page)
23 Sep 2016	TM01	Termination of appointment of Karl Morris as a director on 23 September 2016	(1 page)
23 Sep 2016	AP01	Appointment of Mr Stephen John Roebuck as a director on 22 September 2016	(2 pages)
09 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
14 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 117.047601	(5 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 pages)
18 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 117.047601	(5 pages)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
25 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 117.047601	(5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
17 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
17 Sep 2012	CH01	Director's details changed for Karl Morris on 1 September 2012	(2 pages)
24 Jul 2012	SH19	Statement of capital on 24 July 2012 GBP 99.958651 ANNOTATION Amount paid up on each share - £0.000000854 aggregate nominal value - £99.958651254	(4 pages)
24 Jul 2012	SH20	Statement by directors	(1 page)
24 Jul 2012	CAP-SS	Solvency statement dated 12/07/12	(1 page)
24 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 12/07/2012	(1 page)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
22 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)

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