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TIMBER FINANCE LIMITED

Company number 09057697

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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)
16 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2023 AA Micro company accounts made up to 26 June 2022
12 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
13 Jul 2022 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to Brookside Nercwys Mountain Mynydd Du Mold CH7 4BW on 13 July 2022
21 Jun 2022 AA Micro company accounts made up to 26 June 2021
07 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
21 Mar 2022 AA01 Previous accounting period shortened from 27 June 2021 to 26 June 2021
25 Jun 2021 AA Micro company accounts made up to 27 June 2020
18 Jun 2021 AD01 Registered office address changed from The Old Workshop 12B Kennerleys Lane Wilmslow SK9 5EQ England to 7 Bell Yard London WC2A 2JR on 18 June 2021
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
02 Mar 2021 AP01 Appointment of Mr Frank Holland as a director on 2 October 2020
02 Mar 2021 TM01 Termination of appointment of Nicholas Edward Kelly as a director on 2 October 2020
30 Nov 2020 PSC01 Notification of Frank Holland as a person with significant control on 1 October 2020
30 Nov 2020 PSC07 Cessation of Ahfs Holdings Limited as a person with significant control on 1 October 2020
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with updates
17 Aug 2020 TM02 Termination of appointment of Castletons Company Secretaries Limited as a secretary on 17 August 2020
11 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
11 Jun 2020 AA Micro company accounts made up to 27 June 2019
15 Mar 2020 AA01 Previous accounting period shortened from 28 June 2019 to 27 June 2019
25 Sep 2019 AA Micro company accounts made up to 28 June 2018
08 Aug 2019 AD01 Registered office address changed from 12 Longbow Close Pennine Business Park Bradley Huddersfield HD2 1GQ England to The Old Workshop 12B Kennerleys Lane Wilmslow SK9 5EQ on 8 August 2019
23 Jul 2019 CS01 Confirmation statement made on 27 May 2019 with updates
23 Jul 2019 CH01 Director's details changed for Mr Nicholas Edward Kelly on 2 April 2019
26 Jun 2019 AA01 Previous accounting period shortened from 29 June 2018 to 28 June 2018