HR TIMBER FRAME LIMITED: Filings

  • Overview

    Company NameHR TIMBER FRAME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10627097
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HR TIMBER FRAME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 40 the Drive Esher Surrey KT10 8DJ England to Kemp House 160 City Road London EC1V 2NX on Jul 18, 2019

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Notification of Andrew Howell Callen as a person with significant control on Apr 05, 2019

    2 pagesPSC01

    Cessation of Andrew Howell Callen as a person with significant control on Apr 01, 2019

    1 pagesPSC07

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Jul 31, 2018

    7 pagesAA

    Termination of appointment of Daniel Howarth as a director on Jul 09, 2018

    1 pagesTM01

    Confirmation statement made on Mar 28, 2018 with no updates

    3 pagesCS01

    Registered office address changed from , Unit 3 & 4 Cyfarthfa Road, Merthyr Tydfil, CF48 1BS, Wales to 40 the Drive Esher Surrey KT10 8DJ on Dec 17, 2017

    1 pagesAD01

    Registered office address changed from , 40 the Drive, Esher, Esher, Surrey, KT10 8DJ, United Kingdom to 40 the Drive Esher Surrey KT10 8DJ on Oct 10, 2017

    1 pagesAD01

    Confirmation statement made on Mar 28, 2017 with updates

    5 pagesCS01

    Termination of appointment of Suzanne Mary Callen as a director on Mar 27, 2017

    1 pagesTM01

    Appointment of Mr Daniel Howarth as a director on Mar 27, 2017

    2 pagesAP01

    Current accounting period extended from Feb 28, 2018 to Jul 31, 2018

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 20, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 20, 2017

    Statement of capital on Feb 20, 2017

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0