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TIMBERLANDS INTERNATIONAL LIMITED

Company number 10186858

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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)
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Aug 2022	TM01	Termination of appointment of Andrew Lee Diamond as a director on 23 August 2022	View PDF Termination of appointment of Andrew Lee Diamond as a director on 23 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
30 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 3,755,310	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 3,755,310 - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
05 Jul 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AP01	Appointment of Mr Andrew Diamond as a director on 8 March 2021	View PDF Appointment of Mr Andrew Diamond as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
18 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 GBP 1,068	View PDF Statement of capital following an allotment of shares on 14 February 2019 GBP 1,068 - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	AP01	Appointment of Mr Thomas Michael Stafford Rowan as a director on 21 February 2019	View PDF Appointment of Mr Thomas Michael Stafford Rowan as a director on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	TM01	Termination of appointment of Richard Spinks as a director on 21 February 2019	View PDF Termination of appointment of Richard Spinks as a director on 21 February 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	TM01	Termination of appointment of Thomas Michael Stafford Rowan as a director on 21 February 2019	View PDF Termination of appointment of Thomas Michael Stafford Rowan as a director on 21 February 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
31 Jul 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 December 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	PSC07	Cessation of Richard Spinks as a person with significant control on 18 December 2017	View PDF Cessation of Richard Spinks as a person with significant control on 18 December 2017 - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	PSC02	Notification of Active Energy Group Plc as a person with significant control on 18 December 2017	View PDF Notification of Active Energy Group Plc as a person with significant control on 18 December 2017 - link opens in a new window - 4 pages (4 pages)

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