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AHLSTROM INDUSTRIAL HOLDINGS LIMITED

Company number 00253270

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
10 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
27 Jan 2015 4.68 Liquidators' statement of receipts and payments to 6 January 2015
21 Mar 2014 AP01 Appointment of Mr Arvi Sakari Ahdekivi as a director
28 Jan 2014 AD01 Registered office address changed from 6 New Street Square London EC4A 3LX on 28 January 2014
22 Jan 2014 4.70 Declaration of solvency
22 Jan 2014 600 Appointment of a voluntary liquidator
22 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 9,200,000
29 Nov 2013 TM01 Termination of appointment of Bjorn-Erik Pagels as a director
13 Nov 2013 AD04 Register(s) moved to registered office address
13 Nov 2013 AD02 Register inspection address has been changed from 6 New Street Square London EC4A 3LX United Kingdom
30 May 2013 AA Full accounts made up to 31 December 2012
15 Jan 2013 AD01 Registered office address changed from 123 Oatlands Drive Weybridge Surrey KT13 9LB on 15 January 2013
26 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
13 Nov 2012 AA Full accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Seppo Paryi on 1 October 2010
07 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Seppo Paryi on 1 October 2010
27 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
23 Apr 2010 AP01 Appointment of Seppo Paryi as a director
23 Apr 2010 TM01 Termination of appointment of Jari Mantyla as a director