C.K.M. TIMBER LIMITED

Company number 03275802

Date	Type	Description	View / Download
13 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 11 October 2024	(12 pages)
21 Aug 2024	AD01	Registered office address changed from C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU to 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 21 August 2024	(3 pages)
20 Oct 2023	AD01	Registered office address changed from 15 Chiddingstone Street Fulham London Greater London SW6 3TQ to C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 20 October 2023	(2 pages)
20 Oct 2023	LIQ01	Declaration of solvency	(5 pages)
20 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
20 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-12	(1 page)
02 Oct 2023	PSC01	Notification of Fiona Maclennan as a person with significant control on 2 February 2023	(2 pages)
02 Oct 2023	TM01	Termination of appointment of Cochran Keith Maclennan as a director on 29 January 2022	(1 page)
02 Oct 2023	PSC07	Cessation of Cochran Keith Maclennan as a person with significant control on 2 February 2023	(1 page)
02 Oct 2023	MR05	All of the property or undertaking has been released from charge 1	(1 page)
02 Oct 2023	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
02 Oct 2023	MR05	All of the property or undertaking has been released from charge 3	(1 page)
02 Oct 2023	MR05	All of the property or undertaking has been released from charge 1	(1 page)
02 Oct 2023	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
25 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
05 Dec 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
05 Dec 2022	TM02	Termination of appointment of Cochran Keith Maclennan as a secretary on 29 January 2022	(1 page)
05 Dec 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	(3 pages)
31 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)
08 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	(3 pages)
04 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages)
10 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
08 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
08 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)