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KAMNS PAPER MILL LIMITED

Company number 01961343

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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)
27 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
30 Jul 2015 4.68 Liquidators' statement of receipts and payments to 16 July 2015
12 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
19 Sep 2014 4.68 Liquidators' statement of receipts and payments to 16 July 2014
17 Sep 2013 LIQ MISC OC Court order insolvency:court order replacement liquidators
17 Sep 2013 600 Appointment of a voluntary liquidator
17 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
05 Sep 2013 4.68 Liquidators' statement of receipts and payments to 16 July 2013
01 Aug 2012 AD01 Registered office address changed from Waterside Road Hamilton Industrial Park Leicester LE5 1TZ on 1 August 2012
01 Aug 2012 4.70 Declaration of solvency
01 Aug 2012 600 Appointment of a voluntary liquidator
01 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Aug 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
Statement of capital on 2012-08-01
  • GBP 50,000
05 Apr 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
27 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
27 Jul 2011 AD03 Register(s) moved to registered inspection location
27 Jul 2011 AD02 Register inspection address has been changed
23 Jun 2011 AA Full accounts made up to 31 December 2010
25 Mar 2011 AP03 Appointment of Mrs Angela Nicola Helm-Davies as a secretary
25 Mar 2011 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
09 Nov 2010 AUD Auditor's resignation
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18