LATVIAN TIMBER LIMITED

Company number 06078603

Date	Type	Description	View / Download
11 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
08 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 21 May 2018	(14 pages)
17 Jun 2017	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Office D Beresford House Town Quay Southampton SO14 2AQ on 17 June 2017	(2 pages)
14 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
14 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-22	(1 page)
14 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
27 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	(29 pages)
15 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
05 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(25 pages)
29 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	(8 pages)
29 Feb 2016	CH01	Director's details changed for Richard Neil Austin on 17 February 2016	(2 pages)
29 Feb 2016	CH01	Director's details changed for Mr Peter Mervyn Pritchard on 17 February 2016	(2 pages)
29 Feb 2016	CH01	Director's details changed for Mr James Whiteley Ure on 17 February 2016	(2 pages)
29 Feb 2016	CH01	Director's details changed for Mr Reinhard Schu on 15 July 2015	(2 pages)
29 Feb 2016	CH03	Secretary's details changed for Mr Reinhard Schu on 17 February 2016	(1 page)
03 Feb 2016	AD01	Registered office address changed from C/O Cornhill Capital Limited 18 4th Floor St. Swithin's Lane London EC4N 8AD to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 February 2016	(1 page)
15 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(25 pages)
13 Apr 2015	AUD	Auditor's resignation	(1 page)
27 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
23 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100	(8 pages)
01 Aug 2014	AA	Group of companies' accounts made up to 30 June 2013	(27 pages)
14 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100	(6 pages)
14 Feb 2014	AP01	Appointment of Mr Reinhard Schu as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Reinhard Schu as a director	(1 page)