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CAERPHILLY TIMBER SUPPLIES LTD

Company number 06230738

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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)
29 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 11 March 2021
01 Jun 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Mar 2020 AD01 Registered office address changed from Unit F Parc Bedwas 2 Greenway Bedwas House Industrial Estate Caerphilly Mid Glamorgan CF83 8DW to 10 st. Helens Road Swansea SA1 4AW on 30 March 2020
25 Mar 2020 LIQ02 Statement of affairs
25 Mar 2020 600 Appointment of a voluntary liquidator
25 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-12
29 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with updates
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
25 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
19 May 2017 AA Unaudited abridged accounts made up to 30 September 2016
24 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Jun 2016 CH01 Director's details changed for Andrew Thomas on 23 June 2016
18 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 43,000
24 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 43,000
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Jul 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 43,000
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 43,000
11 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
22 Nov 2012 TM02 Termination of appointment of David Thomas as a secretary