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SPECIALIST FOREST PRODUCTS LIMITED

Company number 08902828

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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)
02 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
12 Sep 2019 TM01 Termination of appointment of Arthur James Guy Bewick as a director on 16 June 2019
12 Sep 2019 CH01 Director's details changed for Mr Robert Mark William Bewick on 30 June 2019
12 Sep 2019 CH03 Secretary's details changed for Miss Laura Sophie Bewick on 4 September 2019
08 Aug 2019 AD01 Registered office address changed from 12 Bedford Close Chiswick London to 53 the Park Ranksborough Hall Langham Nr Oakham Rutland LE15 7EL on 8 August 2019
06 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
13 Apr 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
06 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
05 Dec 2016 AA Total exemption full accounts made up to 28 February 2016
16 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
25 Nov 2015 AA Total exemption full accounts made up to 28 February 2015
18 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 100
30 Sep 2014 TM01 Termination of appointment of Kenneth Antony Lane as a director on 24 September 2014
07 Mar 2014 AD01 Registered office address changed from 1 Chapel Close Bratton Nr Westbury Wilts BA13 4RA England on 7 March 2014
07 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 28/02/2014
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 100
07 Mar 2014 SH02 Sub-division of shares on 28 February 2014
28 Feb 2014 AP01 Appointment of Mr Arthur James Guy Bewick as a director
28 Feb 2014 AP01 Appointment of Mr Robert Mark William Bewick as a director
28 Feb 2014 AP03 Appointment of Miss Laura Sophie Bewick as a secretary