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W.S. SHUTTLEWORTH (TIMBER) LIMITED

Company number 00250016

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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)
04 Jun 2024 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
19 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
19 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
21 Apr 2021 AD01 Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 21 April 2021
24 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Sep 2020 AD02 Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
28 Sep 2020 AD01 Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 28 September 2020
24 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-27
24 Sep 2020 600 Appointment of a voluntary liquidator
24 Sep 2020 LIQ01 Declaration of solvency
02 Jul 2020 SH19 Statement of capital on 2 July 2020
  • GBP 1
01 Jul 2020 SH20 Statement by Directors
01 Jul 2020 SH19 Statement of capital on 1 July 2020
  • GBP 1
01 Jul 2020 CAP-SS Solvency Statement dated 22/06/20
01 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
25 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
31 May 2018 AA Accounts for a dormant company made up to 30 June 2017
13 Mar 2018 TM01 Termination of appointment of Deborah Grimason as a director on 6 March 2018
26 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates