LIGNIA WOOD COMPANY LIMITED

Company number 05987714

Date	Type	Description	View / Download
19 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 18 April 2023	(15 pages)
26 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
19 Apr 2022	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(23 pages)
25 Nov 2021	AM10	Administrator's progress report	(24 pages)
08 Oct 2021	AM02	Statement of affairs with form AM02SOA	(10 pages)
04 Oct 2021	TM01	Termination of appointment of Andrew John Pitman as a director on 20 September 2021	(1 page)
27 Jul 2021	AM06	Notice of deemed approval of proposals	(3 pages)
26 Jul 2021	TM01	Termination of appointment of Stephen Mark Rogers as a director on 13 July 2021	(1 page)
17 Jun 2021	AM03	Statement of administrator's proposal	(47 pages)
10 May 2021	AM01	Appointment of an administrator	(3 pages)
30 Apr 2021	AD01	Registered office address changed from Unit 10 Atlantic Trading Estate Barry CF63 3RF Wales to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 30 April 2021	(2 pages)
20 Apr 2021	TM01	Termination of appointment of David Christopher Hanson as a director on 20 April 2021	(1 page)
15 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with updates	(11 pages)
04 May 2020	PSC05	Change of details for Schroder Uk Public Private Trust Plc as a person with significant control on 1 January 2018	(2 pages)
04 May 2020	PSC02	Notification of Schroder Uk Public Private Trust Plc as a person with significant control on 1 January 2018	(2 pages)
04 May 2020	PSC07	Cessation of Nortrust Nominees Limited as a person with significant control on 1 January 2018	(1 page)
20 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 October 2019 GBP 11,908,558.21	(11 pages)
19 Feb 2020	AA	Accounts for a small company made up to 31 December 2019	(24 pages)
07 Jan 2020	AP01	Appointment of Mr Neil Anthony Ryan as a director on 6 January 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of Hans Mann-Kern Ng as a director on 6 January 2020	(1 page)
12 Oct 2019	SH01	Statement of capital following an allotment of shares on 9 October 2019 GBP 11,908,558.21 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2020.	(6 pages)
10 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	(11 pages)
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 11,075,224.71	(5 pages)
19 Jul 2019	AP01	Appointment of Mr Russell Cummings as a director on 17 July 2019	(2 pages)
16 Jul 2019	AP01	Appointment of Mr Stephen Mark Rogers as a director on 15 July 2019	(2 pages)