- Company Overview for NORTHERN VENEER AND PLYWOOD COMPANY LTD (05983693)
- Filing history for NORTHERN VENEER AND PLYWOOD COMPANY LTD (05983693)
- People for NORTHERN VENEER AND PLYWOOD COMPANY LTD (05983693)
- More for NORTHERN VENEER AND PLYWOOD COMPANY LTD (05983693)
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) |
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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
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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
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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
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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 |