THE TIMBERYARD PLOTS 1&3 NOMINEE NO.2 LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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06/01/256 January 2025 Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-06

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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20/12/2420 December 2024 Application to strike the company off the register

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07/11/247 November 2024 Accounts for a dormant company made up to 2024-06-30

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05/11/245 November 2024 Appointment of Mr Thomas David Seymour as a director on 2024-10-31

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05/11/245 November 2024 Termination of appointment of Peter Dominic Leonard as a director on 2024-10-31

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12/08/2412 August 2024 Confirmation statement made on 2024-08-03 with no updates

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13/05/2413 May 2024 Appointment of Mrs Catriona Margaret Stubbs as a director on 2024-05-01

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13/05/2413 May 2024 Termination of appointment of Jarid Russell Mathie as a director on 2024-05-02

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30/08/2330 August 2023 Accounts for a dormant company made up to 2023-06-30

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15/08/2315 August 2023 Confirmation statement made on 2023-08-03 with no updates

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02/12/222 December 2022 Accounts for a dormant company made up to 2022-06-30

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14/09/2214 September 2022 Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-14

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14/09/2214 September 2022 Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-14

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14/09/2214 September 2022 Registered office address changed from 20 Triton Street London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-14

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/01/2231 January 2022 Termination of appointment of John David Clark as a director on 2022-01-31

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27/10/2127 October 2021 Accounts for a dormant company made up to 2021-06-30

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07/08/207 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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30/04/2030 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVIES / 30/01/2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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06/08/196 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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25/02/1925 February 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK

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25/02/1925 February 2019 DIRECTOR APPOINTED MR JUSTIN DAVIES

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20/08/1820 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/08/1820 August 2018 CURRSHO FROM 31/08/2019 TO 30/06/2019

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