Latvian Timber Limited
Company Profile
dissolved
UnknownLatvian Timber Limited
06078603•Private Limited With Share Capital
Office D Beresford House, Town Quay, Southampton, SO142AQ
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Incorporated
01/02/2007
Company Age
19 years
Directors
6
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Latvian Timber Limited (06078603) is a private limited with share capital incorporated on 01/02/2007 (19 years old) and registered in southampton, SO142AQ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 01/02/2007
SO142AQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
75
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-04-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-01-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-06-2017
Resolution
Category:Resolution
Date:14-06-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2015
Auditors Resignation Company
Category:Auditors
Date:13-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:10-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2013
Change Of Name Notice
Category:Change Of Name
Date:03-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Termination Secretary Company With Name
Category:Officers
Date:02-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Resolution
Category:Resolution
Date:10-12-2012
Capital Alter Shares Subdivision
Category:Capital
Date:10-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Termination Director Company With Name
Category:Officers
Date:19-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2010
Legacy
Category:Mortgage
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Legacy
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:19-05-2008
Legacy
Category:Address
Date:08-08-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Officers
Date:04-05-2007
Memorandum Articles
Category:Incorporation
Date:19-02-2007
Resolution
Category:Resolution
Date:19-02-2007
Incorporation Company
Category:Incorporation
Date:01-02-2007
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/03/2018
Filing Date22/03/2017
Latest Accounts30/06/2016
Trading Addresses
Office D Beresford House, Town Quay, Southampton, So14 2Aq, SO142AQRegistered
Related Companies
10
Contact
Office D Beresford House, Town Quay, Southampton, SO142AQ