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CALEDONIA WOOD TRADING SERVICES LIMITED

Company number SC518603

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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)
09 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	SH19	Statement of capital on 4 September 2023 GBP 100.00	View PDF Statement of capital on 4 September 2023 GBP 100.00 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	CAP-SS	Solvency Statement dated 21/08/23	View PDF Solvency Statement dated 21/08/23 - link opens in a new window - 1 page (1 page)
04 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Aug 2023	PSC01	Notification of Edward John Daniels as a person with significant control on 7 August 2023	View PDF Notification of Edward John Daniels as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	PSC07	Cessation of Johannes Baare as a person with significant control on 7 August 2023	View PDF Cessation of Johannes Baare as a person with significant control on 7 August 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	TM01	Termination of appointment of Johannes Baare as a director on 24 May 2023	View PDF Termination of appointment of Johannes Baare as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AP01	Appointment of Mr Edward John Daniels as a director on 24 May 2023	View PDF Appointment of Mr Edward John Daniels as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	PSC01	Notification of Johannes Baare as a person with significant control on 30 November 2021	View PDF Notification of Johannes Baare as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC07	Cessation of Jasper Renk as a person with significant control on 30 November 2021	View PDF Cessation of Jasper Renk as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2021	AP01	Appointment of Johannes Baare as a director on 30 November 2021	View PDF Appointment of Johannes Baare as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	TM01	Termination of appointment of Jasper Renk as a director on 31 October 2021	View PDF Termination of appointment of Jasper Renk as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages)
19 Dec 2019	PSC07	Cessation of Jost Rodewald as a person with significant control on 18 February 2019	View PDF Cessation of Jost Rodewald as a person with significant control on 18 February 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	PSC01	Notification of Jasper Renk as a person with significant control on 18 February 2019	View PDF Notification of Jasper Renk as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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