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NORTHERN TIMBER LIMITED

Company number 09411461

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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 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
30 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 11 March 2019	View PDF Liquidators' statement of receipts and payments to 11 March 2019 - link opens in a new window - 11 pages (11 pages)
04 Apr 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-12 - link opens in a new window - 1 page (1 page)
22 Jan 2018	AD01	Registered office address changed from 8 Narborough Wood Park Desford Road Enderby Leicester LE19 4XT United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 22 January 2018	View PDF Registered office address changed from 8 Narborough Wood Park Desford Road Enderby Leicester LE19 4XT United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 22 January 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2017	AA	Unaudited abridged accounts made up to 31 January 2017	View PDF Unaudited abridged accounts made up to 31 January 2017 - link opens in a new window - 16 pages (16 pages) Download iXBRL
23 Mar 2017	AA01	Previous accounting period shortened from 28 July 2017 to 31 January 2017	View PDF Previous accounting period shortened from 28 July 2017 to 31 January 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
02 Nov 2016	MR01	Registration of charge 094114610001, created on 1 November 2016	View PDF Registration of charge 094114610001, created on 1 November 2016 - link opens in a new window - 23 pages (23 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 28 July 2016	View PDF Total exemption small company accounts made up to 28 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Sep 2016	AA01	Previous accounting period extended from 31 January 2016 to 28 July 2016	View PDF Previous accounting period extended from 31 January 2016 to 28 July 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Dec 2015	AD01	Registered office address changed from C/O Caseron Cloud Accounting Ltd 7 Swallow Drive Stowmarket Suffolk IP14 5BY England to 8 Narborough Wood Park Desford Road Enderby Leicester LE19 4XT on 16 December 2015	View PDF Registered office address changed from C/O Caseron Cloud Accounting Ltd 7 Swallow Drive Stowmarket Suffolk IP14 5BY England to 8 Narborough Wood Park Desford Road Enderby Leicester LE19 4XT on 16 December 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AD01	Registered office address changed from 1 Martinet Road Thornaby TS17 0JB United Kingdom to C/O Caseron Cloud Accounting Ltd 7 Swallow Drive Stowmarket Suffolk IP14 5BY on 30 June 2015	View PDF Registered office address changed from 1 Martinet Road Thornaby TS17 0JB United Kingdom to C/O Caseron Cloud Accounting Ltd 7 Swallow Drive Stowmarket Suffolk IP14 5BY on 30 June 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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