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AW FINE PAPERS HOLDINGS LIMITED

Company number 00683415

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2018 DS01 Application to strike the company off the register
11 Oct 2018 PSC05 Change of details for Arjo Wiggins Uk Holdings Limited as a person with significant control on 7 September 2018
07 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-25
07 Sep 2018 CONNOT Change of name notice
04 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10,253,565
01 Oct 2015 AA Full accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10,253,565
24 Sep 2014 CH01 Director's details changed for Jonathan David Mitchell on 19 September 2014
08 Sep 2014 AA Full accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 10,253,565
25 Jun 2013 AA Full accounts made up to 31 December 2012
22 Feb 2013 TM01 Termination of appointment of Salma Kronfol as a director
22 Feb 2013 AP01 Appointment of Mr Martin John Newell as a director
06 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
29 Aug 2012 CH01 Director's details changed for Salma Kronfol on 22 November 2011
04 Jul 2012 AP01 Appointment of Jonathan David Mitchell as a director
03 Jul 2012 TM01 Termination of appointment of Guy Leonard as a director
03 Jul 2012 AA Full accounts made up to 31 December 2011