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LATVIAN TIMBER LIMITED

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LATVIAN TIMBER LIMITED

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Key Data

Status

Dissolved

Company No.

06078603

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

Registered address

Office D Beresford House, Town Quay, Southampton SO14 2AQCopy
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Latest events (Record since 01/02/2007)
dot icon11/04/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/01/2019
Return of final meeting in a members' voluntary winding up
View PDF (14 pages)
dot icon08/06/2018
Liquidators' statement of receipts and payments to 2018-05-21
View PDF (14 pages)
dot icon17/06/2017
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)
dot icon14/06/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon14/06/2017
Resolutions
View PDF (1 pages)
dot icon14/06/2017
Declaration of solvency
View PDF (5 pages)
dot icon27/03/2017
Group of companies' accounts made up to 2016-06-30
View PDF (29 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-01 with updates
View PDF (5 pages)
dot icon05/04/2016
Group of companies' accounts made up to 2015-06-30
View PDF (25 pages)
dot icon29/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (8 pages)
dot icon29/02/2016
Director's details changed for Richard Neil Austin on 2016-02-17
View PDF (2 pages)
dot icon29/02/2016
Director's details changed for Mr Peter Mervyn Pritchard on 2016-02-17
View PDF (2 pages)
dot icon29/02/2016
Director's details changed for Mr James Whiteley Ure on 2016-02-17
View PDF (2 pages)
dot icon29/02/2016
Director's details changed for Mr Reinhard Schu on 2015-07-15
View PDF (2 pages)
dot icon29/02/2016
Secretary's details changed for Mr Reinhard Schu on 2016-02-17
View PDF (1 pages)
dot icon03/02/2016
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)
dot icon15/04/2015
Group of companies' accounts made up to 2014-06-30
View PDF (25 pages)
dot icon13/04/2015
Auditor's resignation
View PDF (1 pages)
dot icon27/03/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon23/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (8 pages)
dot icon01/08/2014
Group of companies' accounts made up to 2013-06-30
View PDF (27 pages)
dot icon14/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (6 pages)
dot icon14/02/2014
Appointment of Mr Reinhard Schu as a director
View PDF (2 pages)
dot icon10/12/2013
Termination of appointment of Reinhard Schu as a director
View PDF (1 pages)
dot icon25/09/2013
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)
dot icon11/07/2013
Appointment of Mr Ronald Russell as a director
View PDF (2 pages)
dot icon03/07/2013
Certificate of change of name
View PDF (3 pages)
dot icon03/07/2013
Change of name notice
View PDF (2 pages)
dot icon02/05/2013
Appointment of Mr Reinhard Schu as a secretary
View PDF (1 pages)
dot icon02/05/2013
Termination of appointment of Gerry Madden as a director
View PDF (1 pages)
dot icon02/05/2013
Termination of appointment of Brendan Halpin as a director
View PDF (1 pages)
dot icon02/05/2013
Termination of appointment of Brendan Halpin as a secretary
View PDF (1 pages)
dot icon10/04/2013
Appointment of Richard Neil Austin as a director
View PDF (4 pages)
dot icon03/04/2013
Full accounts made up to 2012-06-30
View PDF (12 pages)
dot icon02/04/2013
Appointment of Mr James Whiteley Ure as a director
View PDF (3 pages)
dot icon18/03/2013
Appointment of Reinhard Schu as a director
View PDF (3 pages)
dot icon18/03/2013
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 2013-03-18
View PDF (3 pages)
dot icon08/03/2013
Appointment of Peter Mervyn Pritchard as a director
View PDF (3 pages)
dot icon04/03/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (14 pages)
dot icon10/12/2012
Resolutions
View PDF (2 pages)
dot icon10/12/2012
Sub-division of shares on 2012-11-30
View PDF (5 pages)
dot icon21/03/2012
Full accounts made up to 2011-06-30
View PDF (12 pages)
dot icon08/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (14 pages)
dot icon08/02/2012
Secretary's details changed for Mr. Brendan Halpin on 2012-01-26
View PDF (3 pages)
dot icon08/02/2012
Director's details changed for Mr. Gerry Madden on 2012-01-26
View PDF (3 pages)
dot icon19/04/2011
Appointment of Brendan Halpin as a director
View PDF (3 pages)
dot icon19/04/2011
Termination of appointment of Donal Buckley as a director
View PDF (2 pages)
dot icon06/04/2011
Full accounts made up to 2010-06-30
View PDF (12 pages)
dot icon07/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2010
Full accounts made up to 2009-06-30
View PDF (12 pages)
dot icon09/07/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon17/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2010
Director's details changed for Gerry Madden on 2009-12-31
View PDF (2 pages)
dot icon17/02/2010
Secretary's details changed for Brendan Halpin on 2009-12-31
View PDF (1 pages)
dot icon17/02/2010
Director's details changed for Donal James Buckley on 2009-12-31
View PDF (2 pages)
dot icon09/09/2009
Accounting reference date extended from 28/02/2009 to 30/06/2009
View PDF (1 pages)
dot icon11/05/2009
Return made up to 01/02/09; full list of members
View PDF (5 pages)
dot icon20/04/2009
Appointment terminated director and secretary diarmuid lynch
View PDF (1 pages)
dot icon17/04/2009
Appointment terminated director william kingston
View PDF (1 pages)
dot icon17/04/2009
Appointment terminated director edward barrett
View PDF (1 pages)
dot icon17/04/2009
Secretary appointed brendan halpin
View PDF (1 pages)
dot icon17/04/2009
Director appointed gerry madden
View PDF (1 pages)
dot icon28/12/2008
Full accounts made up to 2008-02-29
View PDF (21 pages)
dot icon19/05/2008
Return made up to 01/02/08; full list of members
View PDF (9 pages)
dot icon08/08/2007
Registered office changed on 08/08/07 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon04/05/2007
Secretary resigned
View PDF (1 pages)
dot icon04/05/2007
New director appointed
View PDF (1 pages)
dot icon04/05/2007
New director appointed
View PDF (1 pages)
dot icon04/05/2007
New director appointed
View PDF (1 pages)
dot icon04/05/2007
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon04/05/2007
Director resigned
View PDF (1 pages)
dot icon19/02/2007
Memorandum and Articles of Association
View PDF (12 pages)
dot icon19/02/2007
Resolutions
View PDF (1 pages)
dot icon01/02/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2016
dot iconLast change occurred
30/06/2016

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2016
dot iconNext account date
30/06/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LATVIAN TIMBER LIMITED

LATVIAN TIMBER LIMITED is an(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?

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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?

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

What does LATVIAN TIMBER LIMITED do?

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

What is the latest filing for LATVIAN TIMBER LIMITED?

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