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ESSEX LOG CABINS LIMITED

Company number 07597105

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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)
30 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 May 2017 4.68 Liquidators' statement of receipts and payments to 15 March 2017
07 Apr 2016 AD01 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to 40a Station Road Upminster Essex RM14 2TR on 7 April 2016
05 Apr 2016 4.20 Statement of affairs with form 4.19
05 Apr 2016 600 Appointment of a voluntary liquidator
05 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-16
20 Feb 2016 CERTNM Company name changed finnish log homes LTD\certificate issued on 20/02/16
  • RES15 ‐ Change company name resolution on 2016-01-25
20 Feb 2016 CONNOT Change of name notice
04 Jun 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Dec 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
01 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
30 Apr 2014 TM01 Termination of appointment of Susan Withey as a director
29 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Mar 2014 AD01 Registered office address changed from 1422-4 London Road Leigh-on-Sea Essex SS9 2UL United Kingdom on 24 March 2014
23 Jul 2013 AA01 Previous accounting period extended from 30 April 2013 to 30 June 2013
15 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
22 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
13 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 October 2011
  • GBP 100
07 Jul 2011 CERTNM Company name changed finnish log cabins LTD\certificate issued on 07/07/11
  • RES15 ‐ Change company name resolution on 2011-07-01
  • NM01 ‐ Change of name by resolution
07 Jul 2011 AP03 Appointment of Mr Peter Withey as a secretary
07 Jul 2011 AP01 Appointment of Mrs Susan Withey as a director
07 Jul 2011 AP01 Appointment of Mr Peter Withey as a director