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P H TIMBER LIMITED

Company number 07419569

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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)
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
  • GBP 100
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
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were removed from public register on 03/04/2017
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