HAVWOODS AUSTRALIA LIMITED

Company number 07231571

Date	Type	Description	View / Download
28 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/12/15	(1 page)
29 Sep 2016	AA01	Previous accounting period shortened from 29 December 2015 to 28 December 2015	(1 page)
18 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 630,458	(3 pages)
10 May 2016	AP01	Appointment of Mr Simon Whiley as a director on 25 November 2015	(2 pages)
10 May 2016	TM01	Termination of appointment of Elizabeth Janette Whiley as a director on 25 November 2015	(1 page)
04 Mar 2016	AA01	Previous accounting period extended from 29 June 2015 to 29 December 2015	(1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 29 June 2014	(5 pages)
12 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 630,458	(4 pages)
25 Mar 2015	AA01	Previous accounting period shortened from 30 June 2014 to 29 June 2014	(1 page)
19 Mar 2015	CERTNM	Company name changed select timbers LIMITED\certificate issued on 19/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-19	(3 pages)
07 Sep 2014	RESOLUTIONS	Resolutions RES14 ‐ That the capitalisation of the outstanding sum of £630,358 owed by the company to havwoods LIMITED by converting the aggregate havwoods debt into 630,358 ordinary sharesof £1.00 each in the capital of the company is hereby approved 01/09/2014 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
07 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 630,458.00	(4 pages)
01 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	(4 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
30 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(3 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
21 Mar 2013	AD01	Registered office address changed from Leach Place Walton Summit Preston Lancashire PR5 8AS United Kingdom on 21 March 2013	(1 page)
18 Jun 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(3 pages)
10 May 2012	CH01	Director's details changed for Mr Oliver Muckle Whiley on 22 April 2012	(2 pages)
10 May 2012	CH01	Director's details changed for Mrs Elizabeth Janette Whiley on 22 April 2012	(2 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
29 Nov 2011	AA01	Previous accounting period extended from 30 April 2011 to 30 June 2011	(1 page)
25 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(4 pages)
22 Apr 2010	NEWINC	Incorporation	(48 pages)

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