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S.T.P. TIMBER PRODUCTS LIMITED

Company number 02805123

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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)
22 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 23 November 2023
14 Feb 2023 AD01 Registered office address changed from C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 14 February 2023
07 Dec 2022 AD01 Registered office address changed from C/O Gr Taylor & Co Accountants 54-56 Ormskirk Street St. Helens Merseyside WA10 2TF England to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 7 December 2022
07 Dec 2022 600 Appointment of a voluntary liquidator
07 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-24
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-24
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-24
07 Dec 2022 LIQ02 Statement of affairs
20 Apr 2022 AA Unaudited abridged accounts made up to 30 April 2021
11 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
08 Jul 2021 AA Unaudited abridged accounts made up to 30 April 2020
29 Apr 2021 AA01 Current accounting period shortened from 30 April 2020 to 29 April 2020
21 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
11 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
31 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
13 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
30 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
13 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
24 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
18 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Dec 2015 MR01 Registration of charge 028051230001, created on 8 December 2015
09 Jun 2015 AD01 Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ to C/O Gr Taylor & Co Accountants 54-56 Ormskirk Street St. Helens Merseyside WA10 2TF on 9 June 2015
24 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014