LATVIAN TIMBER LIMITED

Q: What is the latest filing for LATVIAN TIMBER LIMITED?

The latest filing was on 11/04/2019: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

01/02/2007

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2007)

11/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2019

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

08/06/2018

Liquidators' statement of receipts and payments to 2018-05-21

View PDF (14 pages)

17/06/2017

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Office D Beresford House Town Quay Southampton SO14 2AQ on 2017-06-17

View PDF (2 pages)

14/06/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

14/06/2017

Resolutions

View PDF (1 pages)

14/06/2017

Declaration of solvency

View PDF (5 pages)

27/03/2017

Group of companies' accounts made up to 2016-06-30

View PDF (29 pages)

15/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

05/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (25 pages)

29/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (8 pages)

29/02/2016

Director's details changed for Richard Neil Austin on 2016-02-17

View PDF (2 pages)

29/02/2016

Director's details changed for Mr Peter Mervyn Pritchard on 2016-02-17

View PDF (2 pages)

29/02/2016

Director's details changed for Mr James Whiteley Ure on 2016-02-17

View PDF (2 pages)

29/02/2016

Director's details changed for Mr Reinhard Schu on 2015-07-15

View PDF (2 pages)

29/02/2016

Secretary's details changed for Mr Reinhard Schu on 2016-02-17

View PDF (1 pages)

03/02/2016

Registered office address changed from C/O Cornhill Capital Limited 18 4th Floor St. Swithin's Lane London EC4N 8AD to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2016-02-03

View PDF (1 pages)

15/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (25 pages)

13/04/2015

Auditor's resignation

View PDF (1 pages)

27/03/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

23/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (8 pages)

01/08/2014

Group of companies' accounts made up to 2013-06-30

View PDF (27 pages)

14/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

14/02/2014

Appointment of Mr Reinhard Schu as a director

View PDF (2 pages)

10/12/2013

Termination of appointment of Reinhard Schu as a director

View PDF (1 pages)

25/09/2013

Registered office address changed from C/O Cornhill Capital Limited One Angel Court 7Th Floor London EC2R 7HJ on 2013-09-25

View PDF (1 pages)

11/07/2013

Appointment of Mr Ronald Russell as a director

View PDF (2 pages)

03/07/2013

Certificate of change of name

View PDF (3 pages)

03/07/2013

Change of name notice

View PDF (2 pages)

02/05/2013

Appointment of Mr Reinhard Schu as a secretary

View PDF (1 pages)

02/05/2013

Termination of appointment of Gerry Madden as a director

View PDF (1 pages)

02/05/2013

Termination of appointment of Brendan Halpin as a director

View PDF (1 pages)

02/05/2013

Termination of appointment of Brendan Halpin as a secretary

View PDF (1 pages)

10/04/2013

Appointment of Richard Neil Austin as a director

View PDF (4 pages)

03/04/2013

Full accounts made up to 2012-06-30

View PDF (12 pages)

02/04/2013

Appointment of Mr James Whiteley Ure as a director

View PDF (3 pages)

18/03/2013

Appointment of Reinhard Schu as a director

View PDF (3 pages)

18/03/2013

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 2013-03-18

View PDF (3 pages)

08/03/2013

Appointment of Peter Mervyn Pritchard as a director

View PDF (3 pages)

04/03/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (14 pages)

10/12/2012

Resolutions

View PDF (2 pages)

10/12/2012

Sub-division of shares on 2012-11-30

View PDF (5 pages)

21/03/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

08/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (14 pages)

08/02/2012

Secretary's details changed for Mr. Brendan Halpin on 2012-01-26

View PDF (3 pages)

08/02/2012

Director's details changed for Mr. Gerry Madden on 2012-01-26

View PDF (3 pages)

19/04/2011

Appointment of Brendan Halpin as a director

View PDF (3 pages)

19/04/2011

Termination of appointment of Donal Buckley as a director

View PDF (2 pages)

06/04/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

07/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

22/07/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

09/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

17/02/2010

Director's details changed for Gerry Madden on 2009-12-31

View PDF (2 pages)

17/02/2010

Secretary's details changed for Brendan Halpin on 2009-12-31

View PDF (1 pages)

17/02/2010

Director's details changed for Donal James Buckley on 2009-12-31

View PDF (2 pages)

09/09/2009

Accounting reference date extended from 28/02/2009 to 30/06/2009

View PDF (1 pages)

11/05/2009

Return made up to 01/02/09; full list of members

View PDF (5 pages)

20/04/2009

Appointment terminated director and secretary diarmuid lynch

View PDF (1 pages)

17/04/2009

Appointment terminated director william kingston

View PDF (1 pages)

17/04/2009

Appointment terminated director edward barrett

View PDF (1 pages)

17/04/2009

Secretary appointed brendan halpin

View PDF (1 pages)

17/04/2009

Director appointed gerry madden

View PDF (1 pages)

28/12/2008

Full accounts made up to 2008-02-29

View PDF (21 pages)

19/05/2008

Return made up to 01/02/08; full list of members

View PDF (9 pages)

08/08/2007

Registered office changed on 08/08/07 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

04/05/2007

Secretary resigned

View PDF (1 pages)

04/05/2007

New director appointed

View PDF (1 pages)

04/05/2007

New director appointed

View PDF (1 pages)

04/05/2007

New director appointed

View PDF (1 pages)

04/05/2007

New secretary appointed;new director appointed

View PDF (1 pages)

04/05/2007

Director resigned

View PDF (1 pages)

19/02/2007

Memorandum and Articles of Association

View PDF (12 pages)

19/02/2007

Resolutions

View PDF (1 pages)

01/02/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/06/2017

Last accounts made up to

30/06/2016View PDF

Confirmation

Last statement dated

30/06/2016View PDF

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About LATVIAN TIMBER LIMITED

LATVIAN TIMBER LIMITED is a Dissolved company incorporated on 01/02/2007 with the registered office located at Office D Beresford House, Town Quay, Southampton SO14 2AQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LATVIAN TIMBER LIMITED?

LATVIAN TIMBER LIMITED is currently Dissolved. It was registered on 01/02/2007 and dissolved on 11/04/2019.

Where is LATVIAN TIMBER LIMITED located?

LATVIAN TIMBER LIMITED is registered at Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does LATVIAN TIMBER LIMITED do?

LATVIAN TIMBER LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LATVIAN TIMBER LIMITED?

The latest filing was on 11/04/2019: Final Gazette dissolved following liquidation.