Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Dec 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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17 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Apr 2024 |
TM01 |
Termination of appointment of Jayson Paul Lyon as a director on 10 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Jayson Paul Lyon as a person with significant control on 10 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Michael Francis Mcdonagh as a director on 11 April 2024
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11 Apr 2024 |
PSC01 |
Notification of Michael Mcdonagh as a person with significant control on 10 April 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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08 Nov 2023 |
TM01 |
Termination of appointment of Arthur Oliver Mcdonagh as a director on 8 November 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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25 Oct 2023 |
PSC01 |
Notification of Jayson Lyon as a person with significant control on 1 September 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from 15 Bertie Road Cumnor Oxford Oxon OX2 9PS England to 8 -10 Eyston Way Abingdon OX14 1TR on 25 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Paul Lyon as a director on 1 September 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Arthur Oliver Mcdonagh as a director on 1 September 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Jayson Paul Lyon as a director on 1 September 2023
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25 Oct 2023 |
PSC07 |
Cessation of Laura Hextall as a person with significant control on 1 September 2023
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23 Mar 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 August 2023
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10 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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11 Oct 2022 |
TM01 |
Termination of appointment of Laura Suzanne Hextall as a director on 30 September 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from 9 Duke of York Avenue Milton Abingdon OX14 4DU England to 15 Bertie Road Cumnor Oxford Oxon OX2 9PS on 11 October 2022
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26 Aug 2022 |
AP01 |
Appointment of Mr Paul Lyon as a director on 1 August 2022
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05 Aug 2022 |
CERTNM |
Company name changed M3 timber LTD\certificate issued on 05/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-05
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14 Jul 2022 |
PSC07 |
Cessation of Laura Hextall as a person with significant control on 14 July 2022
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17 May 2022 |
PSC01 |
Notification of Laura Hextall as a person with significant control on 1 February 2022
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