- Company Overview for NEW WATERSIDE PAPER MILLS LIMITED(THE) (00335441)
- Filing history for NEW WATERSIDE PAPER MILLS LIMITED(THE) (00335441)
- People for NEW WATERSIDE PAPER MILLS LIMITED(THE) (00335441)
- Charges for NEW WATERSIDE PAPER MILLS LIMITED(THE) (00335441)
- Insolvency for NEW WATERSIDE PAPER MILLS LIMITED(THE) (00335441)
- More for NEW WATERSIDE PAPER MILLS LIMITED(THE) (00335441)
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) |
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08 Mar 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Dec 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Dec 2017 | LIQ03 | Liquidators' statement of receipts and payments to 27 September 2017 | |
06 Dec 2016 | 4.68 | Liquidators' statement of receipts and payments to 27 September 2016 | |
23 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
23 Oct 2015 | RESOLUTIONS |
Resolutions
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16 Oct 2015 | AD01 | Registered office address changed from Trelleborg, International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 16 October 2015 | |
12 Oct 2015 | 4.70 | Declaration of solvency | |
24 Jul 2015 | SH20 | Statement by Directors | |
24 Jul 2015 | SH19 |
Statement of capital on 24 July 2015
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24 Jul 2015 | CAP-SS | Solvency Statement dated 09/07/15 | |
24 Jul 2015 | RESOLUTIONS |
Resolutions
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10 Jul 2015 | AP01 | Appointment of Claes Jorwall as a director on 30 June 2015 | |
09 Jul 2015 | AP01 | Appointment of Charlotta Ingrid Grahs as a director on 30 June 2015 | |
09 Jul 2015 | TM01 | Termination of appointment of Hakan Jonsson as a director on 30 June 2015 | |
09 Jul 2015 | TM01 | Termination of appointment of Niklas Anders Johansson as a director on 30 June 2015 | |
09 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
18 Mar 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
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20 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
15 Apr 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
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16 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
15 May 2013 | RESOLUTIONS |
Resolutions
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11 Apr 2013 | AR01 | Annual return made up to 18 March 2013 with full list of shareholders | |
04 Oct 2012 | TM01 | Termination of appointment of Kara De Kretser as a director | |
13 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |