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NORTHERN VENEER AND PLYWOOD COMPANY LTD

Company number 05983693

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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)
09 Sep 2016 AA Total exemption small company accounts made up to 27 October 2015
27 Jul 2016 AA01 Previous accounting period shortened from 28 October 2015 to 27 October 2015
26 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
01 Sep 2015 AA Total exemption small company accounts made up to 28 October 2014
29 Jul 2015 AA01 Previous accounting period shortened from 29 October 2014 to 28 October 2014
22 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
07 Jul 2015 TM02 Termination of appointment of Coddan Secretary Service Limited as a secretary on 6 July 2015
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
03 Sep 2014 SH08 Change of share class name or designation
04 Aug 2014 AA Total exemption small company accounts made up to 29 October 2013
30 Jul 2014 AA01 Previous accounting period shortened from 30 October 2013 to 29 October 2013
21 Jan 2014 AD01 Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY on 21 January 2014
01 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
31 Oct 2013 AA Total exemption small company accounts made up to 30 October 2012
31 Jul 2013 AA01 Previous accounting period shortened from 31 October 2012 to 30 October 2012
08 Apr 2013 AA Total exemption small company accounts made up to 31 October 2011
06 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2012 AD01 Registered office address changed from C/O Northern Veneer and Plywood Company Ltd. 124 Baker St. Westminister, London W1U 6TY England on 28 June 2012
30 Mar 2012 AA Total exemption small company accounts made up to 31 October 2010
03 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders