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SUN PAPER & BOARD LIMITED

Company number 01915411

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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)
02 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
21 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 12 April 2018	View PDF Liquidators' statement of receipts and payments to 12 April 2018 - link opens in a new window - 8 pages (8 pages)
08 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-13 - link opens in a new window - 1 page (1 page)
08 May 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
08 May 2017	AD01	Registered office address changed from 2 Churchill Court Hortons Way Westerham Kent TN16 1BT to 15 Canada Square London E14 5GL on 8 May 2017	View PDF Registered office address changed from 2 Churchill Court Hortons Way Westerham Kent TN16 1BT to 15 Canada Square London E14 5GL on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	View PDF Current accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
20 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-20 GBP 50,000	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-20 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
12 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders	View PDF Annual return made up to 11 September 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AP01	Appointment of Marcelo Feriozzi Bacci as a director	View PDF Appointment of Marcelo Feriozzi Bacci as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	TM01	Termination of appointment of Alberto Monteiro De Queiroz Netto as a director	View PDF Termination of appointment of Alberto Monteiro De Queiroz Netto as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
13 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 50,000	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	CH01	Director's details changed for Mr Carlos Anibal Fernandes De Almeida on 1 October 2009	View PDF Director's details changed for Mr Carlos Anibal Fernandes De Almeida on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	TM01	Termination of appointment of Andre Dorf as a director	View PDF Termination of appointment of Andre Dorf as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
03 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
24 Nov 2011	AP01	Appointment of Alberto Monteiro De Queiroz Netto as a director	View PDF Appointment of Alberto Monteiro De Queiroz Netto as a director - link opens in a new window - 3 pages (3 pages)

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