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GT TIMBER LIMITED

Company number 06567522

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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)
05 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	SH19	Statement of capital on 3 July 2024 GBP 1	View PDF Statement of capital on 3 July 2024 GBP 1 - link opens in a new window - 7 pages (7 pages)
03 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jul 2024	CAP-SS	Solvency Statement dated 03/07/24	View PDF Solvency Statement dated 03/07/24 - link opens in a new window - 1 page (1 page)
03 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce redemption reserve 03/07/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce redemption reserve 03/07/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
25 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
29 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	PSC05	Change of details for James Jones & Sons Limited as a person with significant control on 1 March 2021	View PDF Change of details for James Jones & Sons Limited as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC02	Notification of James Jones & Sons Limited as a person with significant control on 1 March 2021	View PDF Notification of James Jones & Sons Limited as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 26 April 2021	View PDF Withdrawal of a person with significant control statement on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP03	Appointment of Mr Stuart Roberts as a secretary on 28 February 2021	View PDF Appointment of Mr Stuart Roberts as a secretary on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Edward Francis Balfour as a director on 28 February 2021	View PDF Appointment of Mr Edward Francis Balfour as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Stuart Roberts as a director on 28 February 2021	View PDF Appointment of Mr Stuart Roberts as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Tom Reid Bruce Jones as a director on 28 February 2021	View PDF Appointment of Mr Tom Reid Bruce Jones as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM01	Termination of appointment of Ericia Wentworth as a director on 28 February 2021	View PDF Termination of appointment of Ericia Wentworth as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of Douglas John Wentworth as a director on 28 February 2021	View PDF Termination of appointment of Douglas John Wentworth as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)

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