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C.L.T. TIMBER AND TRANSPORT LIMITED

Company number 01530294

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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)
12 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 14 November 2023
03 Jan 2023 600 Appointment of a voluntary liquidator
28 Nov 2022 AD01 Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 28 November 2022
28 Nov 2022 LIQ01 Declaration of solvency
28 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-15
29 Jul 2022 AD01 Registered office address changed from 4 Olds Approach Tolpits Lane Watford Hertfordshire WD18 9RE to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 29 July 2022
15 Jul 2022 MR04 Satisfaction of charge 015302940005 in full
06 Jul 2022 PSC01 Notification of Montague John Meyer as a person with significant control on 14 July 2021
15 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
11 Mar 2022 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
06 Sep 2021 AA Group of companies' accounts made up to 31 January 2021
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
27 Nov 2020 AA Group of companies' accounts made up to 31 January 2020
13 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
30 Sep 2019 AA Group of companies' accounts made up to 31 January 2019
18 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
21 Aug 2018 AA Group of companies' accounts made up to 31 January 2018
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
17 Jun 2017 AA Group of companies' accounts made up to 31 January 2017
16 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
25 Aug 2016 AA Group of companies' accounts made up to 31 January 2016
30 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 12,485
02 Feb 2016 MR01 Registration of charge 015302940005, created on 26 January 2016
14 Dec 2015 MR04 Satisfaction of charge 015302940004 in full
11 Jun 2015 AA Group of companies' accounts made up to 31 January 2015