CROYDON TIMBER LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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03/01/253 January 2025 Confirmation statement made on 2024-12-21 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/09/244 September 2024 Accounts for a dormant company made up to 2023-12-31

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09/01/249 January 2024 Confirmation statement made on 2023-12-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Accounts for a dormant company made up to 2022-12-31

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10/01/2310 January 2023 Confirmation statement made on 2022-12-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/05/229 May 2022 Accounts for a dormant company made up to 2021-12-31

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06/01/226 January 2022 Confirmation statement made on 2021-12-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Notification of Lello Nicolaou as a person with significant control on 2021-12-21

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/09/2017 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/09/187 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/09/176 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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08/02/168 February 2016 Annual return made up to 21 December 2015 with full list of shareholders

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06/01/166 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/11/156 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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20/01/1520 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/01/1416 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/03/1313 March 2013 Annual return made up to 21 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/02/127 February 2012 Annual return made up to 21 December 2011 with full list of shareholders

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20/10/1120 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/03/1128 March 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 176-184 ACRE LANE LONDON SW2 5UL

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09/02/119 February 2011 Annual return made up to 21 December 2010 with full list of shareholders

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12/05/1012 May 2010 DISS40 (DISS40(SOAD))

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11/05/1011 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/05/1011 May 2010 Annual return made up to 21 December 2009 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LELLO NICOLAOU / 01/10/2009

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGEL GRUNDMAN / 01/10/2009

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20/04/1020 April 2010 FIRST GAZETTE

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19/06/0919 June 2009 DISS40 (DISS40(SOAD))

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18/06/0918 June 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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17/06/0917 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/06/0917 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGEL GRUNDMAN / 29/11/2008

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19/05/0919 May 2009 FIRST GAZETTE

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17/06/0817 June 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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27/02/0827 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/03/0728 March 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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28/02/0728 February 2007 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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28/02/0728 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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29/03/0629 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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09/02/059 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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18/01/0518 January 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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04/11/034 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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19/03/0319 March 2003 NEW DIRECTOR APPOINTED

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19/03/0319 March 2003 NEW DIRECTOR APPOINTED

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19/03/0319 March 2003 NEW SECRETARY APPOINTED

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21/02/0321 February 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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21/02/0321 February 2003 NEW DIRECTOR APPOINTED

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21/02/0321 February 2003 NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 NEW SECRETARY APPOINTED

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29/10/0229 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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21/05/0221 May 2002 NEW DIRECTOR APPOINTED

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21/05/0221 May 2002 REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 266 WICKHAM ROAD CROYDON SURREY CR0 8BJ

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21/05/0221 May 2002 SECRETARY RESIGNED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 NEW SECRETARY APPOINTED

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21/05/0221 May 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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02/01/012 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 NEW DIRECTOR APPOINTED

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05/01/005 January 2000 NEW SECRETARY APPOINTED

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05/01/005 January 2000 DIRECTOR RESIGNED

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05/01/005 January 2000 SECRETARY RESIGNED

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05/01/005 January 2000 REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 31 CORSHAM STREET LONDON N1 6DR

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21/12/9921 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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