EUCALYPTUS PULP MILLS LIMITED

Company number 00369325

Date	Type	Description	View / Download
30 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
19 Jul 2019	LIQ01	Declaration of solvency	(9 pages)
19 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-28	(1 page)
14 Mar 2019	SH19	Statement of capital on 14 March 2019 GBP 1.00	(5 pages)
14 Mar 2019	SH20	Statement by Directors	(2 pages)
14 Mar 2019	CAP-SS	Solvency Statement dated 13/03/19	(2 pages)
14 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(4 pages)
05 Oct 2018	AP01	Appointment of Ms Katie Elizabeth Smart as a director on 30 September 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Michael John Choules as a director on 30 September 2018	(1 page)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
31 Aug 2017	PSC02	Notification of Crh (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
04 Aug 2017	CH01	Director's details changed for Mr Michael John Choules on 12 June 2017	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
21 Feb 2017	CH01	Director's details changed for Mr Andrew John William Donnan on 20 February 2017	(2 pages)
21 Feb 2017	AP01	Appointment of Mr Michael John Choules as a director on 1 February 2017	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
30 Jun 2016	AD01	Registered office address changed from C/O Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ to Portland House Bickenhill Lane Birmingham B37 7BQ on 30 June 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 931,000	(4 pages)
29 Jun 2016	AP04	Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 6 June 2016	(2 pages)
29 Jun 2016	TM02	Termination of appointment of Stephen Philip Hardy as a secretary on 6 June 2016	(1 page)