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VERNON PULP PRODUCTS HOLDINGS LIMITED

Company number 00956195

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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)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2015 DS01 Application to strike the company off the register
24 Apr 2015 SH20 Statement by Directors
24 Apr 2015 SH19 Statement of capital on 24 April 2015
  • GBP 1
24 Apr 2015 CAP-SS Solvency Statement dated 24/04/15
24 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 24/04/2015
03 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000,000
12 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
09 Apr 2014 TM02 Termination of appointment of Adrian Lamb as a secretary
09 Apr 2014 TM01 Termination of appointment of Adrian Lamb as a director
06 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1,000,000
12 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Jul 2013 AP01 Appointment of Mr Adrian Geoffrey Lamb as a director
19 Jul 2013 AP03 Appointment of Mr Adrian Lamb as a secretary
19 Jul 2013 AP01 Appointment of Mr Matthew Miller as a director
19 Jul 2013 TM01 Termination of appointment of Linda Haslam as a director
19 Jul 2013 TM01 Termination of appointment of Christopher Attrill as a director
19 Jul 2013 TM02 Termination of appointment of Christopher Attrill as a secretary
06 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
05 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
25 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders