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STORA BILLERUD (UK) GROUP HOLDINGS LIMITED

Company number 02262985

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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)
03 Jul 2009 4.70 Declaration of solvency
03 Jul 2009 600 Appointment of a voluntary liquidator
03 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Jun 2009 287 Registered office changed on 23/06/2009 from stora enso 1 sheldon square london W2 6TT united kingdom
09 Jun 2009 363a Return made up to 30/05/09; full list of members
30 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jan 2009 288b Appointment terminated director torbjorn joghed
07 Jan 2009 287 Registered office changed on 07/01/2009 from 1 stora enso sheldon square london W2 6TT united kingdom
29 Dec 2008 287 Registered office changed on 29/12/2008 from stora enso 9 south street london W1K 2XA
23 Oct 2008 AA Accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 30/05/08; full list of members
30 Oct 2007 AA Accounts made up to 31 December 2006
24 Aug 2007 288a New director appointed
14 Aug 2007 288b Director resigned
13 Jun 2007 363s Return made up to 30/05/07; no change of members
30 Oct 2006 AA Accounts made up to 31 December 2005
07 Jun 2006 363s Return made up to 30/05/06; full list of members
03 Nov 2005 AA Accounts made up to 31 December 2004
08 Jun 2005 363s Return made up to 30/05/05; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
04 Jun 2004 363s Return made up to 30/05/04; full list of members
  • 363(287) ‐ Registered office changed on 04/06/04
12 Aug 2003 AA Accounts made up to 31 December 2002
06 Jun 2003 363s Return made up to 30/05/03; full list of members
02 Oct 2002 AA Accounts made up to 31 December 2001
27 Jun 2002 363s Return made up to 30/05/02; full list of members