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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)
10 Jun 2019 SH06 Cancellation of shares. Statement of capital on 18 April 2019
  • GBP 5,280,000
10 Jun 2019 SH03 Purchase of own shares.
25 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
12 Apr 2019 AA Group of companies' accounts made up to 31 August 2018
17 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
26 Mar 2018 SH06 Cancellation of shares. Statement of capital on 16 February 2016
  • GBP 6,280,000
26 Mar 2018 SH03 Purchase of own shares.
02 Jan 2018 AA Group of companies' accounts made up to 31 August 2017
01 Jun 2017 SH06 Cancellation of shares. Statement of capital on 11 May 2017
  • GBP 7,280,000
01 Jun 2017 SH03 Purchase of own shares.
02 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
24 Apr 2017 AA Group of companies' accounts made up to 31 August 2016
02 Feb 2017 SH03 Purchase of own shares.
31 Jan 2017 SH06 Cancellation of shares. Statement of capital on 13 January 2017
  • GBP 8,780,000
02 Dec 2016 TM01 Termination of appointment of David Gibbons as a director on 23 November 2016
10 May 2016 SH06 Cancellation of shares. Statement of capital on 16 October 2015
  • GBP 9,280,000
20 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 9,280,000
01 Mar 2016 CH01 Director's details changed for Andrea Jane Wentworth on 21 November 2015
01 Mar 2016 CH01 Director's details changed for Miss Suzanne Claire Wentworth on 27 June 2015
22 Dec 2015 AA Group of companies' accounts made up to 31 August 2015
11 Nov 2015 SH06 Cancellation of shares. Statement of capital on 16 October 2015
  • GBP 8,780,000
11 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2015 SH03 Purchase of own shares.
05 May 2015 SH06 Cancellation of shares. Statement of capital on 9 April 2015
  • GBP 9,780,000
05 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares