LATVIAN TIMBER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/04/1911 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/01/1911 January 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 08/06/188 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2018:LIQ. CASE NO.1 |
| 17/06/1717 June 2017 | REGISTERED OFFICE CHANGED ON 17/06/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND |
| 14/06/1714 June 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/06/1714 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/06/1714 June 2017 | SPECIAL RESOLUTION TO WIND UP |
| 27/03/1727 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 05/04/165 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 29/02/1629 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR REINHARD SCHU / 17/02/2016 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MERVYN PRITCHARD / 17/02/2016 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR REINHARD SCHU / 15/07/2015 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WHITELEY URE / 17/02/2016 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL AUSTIN / 17/02/2016 |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM C/O CORNHILL CAPITAL LIMITED 18 4TH FLOOR ST. SWITHIN'S LANE LONDON EC4N 8AD |
| 15/04/1515 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 13/04/1513 April 2015 | AUDITOR'S RESIGNATION |
| 27/03/1527 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/02/1523 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 01/08/141 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 14/02/1414 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR REINHARD SCHU |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR REINHARD SCHU |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM C/O CORNHILL CAPITAL LIMITED ONE ANGEL COURT 7TH FLOOR LONDON EC2R 7HJ |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR RONALD RUSSELL |
| 03/07/133 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/07/133 July 2013 | COMPANY NAME CHANGED KEDCO BLOCK LIMITED CERTIFICATE ISSUED ON 03/07/13 |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, SECRETARY BRENDAN HALPIN |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GERRY MADDEN |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN HALPIN |
| 02/05/132 May 2013 | SECRETARY APPOINTED MR REINHARD SCHU |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED RICHARD NEIL AUSTIN |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR JAMES WHITELEY URE |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED REINHARD SCHU |
| 08/03/138 March 2013 | DIRECTOR APPOINTED PETER MERVYN PRITCHARD |
| 04/03/134 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 10/12/1210 December 2012 | SUB DIV 30/11/2012 |
| 10/12/1210 December 2012 | SUB-DIVISION 30/11/12 |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 08/02/128 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERRY MADDEN / 26/01/2012 |
| 08/02/128 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR. BRENDAN HALPIN / 26/01/2012 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DONAL BUCKLEY |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED BRENDAN HALPIN |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/02/117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/07/109 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY MADDEN / 31/12/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL JAMES BUCKLEY / 31/12/2009 |
| 17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRENDAN HALPIN / 31/12/2009 |
| 17/02/1017 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 09/09/099 September 2009 | PREVEXT FROM 28/02/2009 TO 30/06/2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DIARMUID LYNCH |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD BARRETT |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED GERRY MADDEN |
| 17/04/0917 April 2009 | SECRETARY APPOINTED BRENDAN HALPIN |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM KINGSTON |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0719 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/071 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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