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CROWN TIMBER MERCHANTS LIMITED

Company number 01871841

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2018 DS01 Application to strike the company off the register
03 May 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
09 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jun 2017 AD01 Registered office address changed from 1 Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire GL7 1WH to Cirencester Office Park, Unit 18/19 Cirencester Office Park, Unit 18/19 Tetbury Road Cirencester Glos GL7 6JJ on 19 June 2017
27 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
31 May 2016 TM01 Termination of appointment of George Julian Gerard Whittaker as a director on 31 March 2016
16 May 2016 AP01 Appointment of Mr Jorgen Lindqvist as a director on 31 March 2016
16 May 2016 AP01 Appointment of Mr Mattias Johansson as a director on 31 March 2016
16 May 2016 AP01 Appointment of Mr Christer Thorn as a director on 31 March 2016
06 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Apr 2016 TM02 Termination of appointment of Andrew James Mcintyre as a secretary on 31 March 2016
04 Apr 2016 TM01 Termination of appointment of Andrew James Mcintyre as a director on 31 March 2016
15 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
26 Jan 2016 MR04 Satisfaction of charge 1 in full
26 Jan 2016 MR04 Satisfaction of charge 2 in full
29 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000
26 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011