- Company Overview for P H TIMBER LIMITED (07419569)
- Filing history for P H TIMBER LIMITED (07419569)
- People for P H TIMBER LIMITED (07419569)
- Charges for P H TIMBER LIMITED (07419569)
- More for P H TIMBER LIMITED (07419569)
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) |
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11 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Nov 2019 | DS01 | Application to strike the company off the register | |
12 Nov 2019 | TM01 | Termination of appointment of Andrew Thomas Wagstaff as a director on 31 October 2019 | |
22 Mar 2019 | AA | Unaudited abridged accounts made up to 30 September 2018 | |
04 Dec 2018 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 September 2018 | |
26 Oct 2018 | CS01 | Confirmation statement made on 26 October 2018 with no updates | |
02 Oct 2018 | AP01 | Appointment of Mr Andrew Thomas Wagstaff as a director on 28 September 2018 | |
02 Oct 2018 | AD01 | Registered office address changed from Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP United Kingdom to C/O Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey LL77 7HL on 2 October 2018 | |
02 Oct 2018 | AP03 | Appointment of Mr Andrew Thomas Wagstaff as a secretary on 28 September 2018 | |
02 Oct 2018 | TM02 | Termination of appointment of Doreen Hood as a secretary on 28 September 2018 | |
02 Oct 2018 | AP01 | Appointment of Mr Terence Owen as a director on 28 September 2018 | |
02 Oct 2018 | TM01 | Termination of appointment of Philip Hood as a director on 28 September 2018 | |
02 Oct 2018 | PSC02 | Notification of Huws Gray Limited as a person with significant control on 28 September 2018 | |
02 Oct 2018 | PSC07 | Cessation of Philip Hood as a person with significant control on 28 September 2018 | |
02 Oct 2018 | PSC07 | Cessation of Doreen Hood as a person with significant control on 28 September 2018 | |
05 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 2 November 2010
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04 Jul 2018 | AP03 | Appointment of Mrs Doreen Hood as a secretary on 1 January 2012 | |
13 Apr 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
31 Oct 2017 | CS01 | Confirmation statement made on 26 October 2017 with no updates | |
02 Aug 2017 | MR01 | Registration of charge 074195690002, created on 19 July 2017 | |
28 Mar 2017 | AA |
Total exemption full accounts made up to 31 December 2016
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31 Oct 2016 | CS01 | Confirmation statement made on 26 October 2016 with updates | |
12 Jul 2016 | AD01 | Registered office address changed from West Park House 7/9 Wilkinson Avenue Blackpool FY3 9XG to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 12 July 2016 | |
09 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |