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BACKBAY TIMBER COMPANY LTD

Company number 06110339

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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)
20 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2017 DS01 Application to strike the company off the register
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
01 Dec 2015 AD01 Registered office address changed from 22 Kinnerton Street London SW1X 8ES to Flat 2, 35 Cheyne Place, Chelsea London SW3 4HL on 1 December 2015
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Nov 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Apr 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
26 Nov 2012 TM02 Termination of appointment of Silverset Trade Ltd as a secretary on 26 November 2012
21 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
09 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
24 May 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Mrs Giovanna Tozzi on 15 February 2010
01 Apr 2011 AA Total exemption small company accounts made up to 28 February 2010
22 Jun 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
22 Jun 2010 CH04 Secretary's details changed for Silverset Trade Ltd on 20 January 2010
21 Jun 2010 CH01 Director's details changed for Mrs Giovanna Tozzi on 20 January 2010
16 Feb 2010 AA Accounts for a dormant company made up to 28 February 2009
16 Sep 2009 288b Appointment terminated director daniele nocera