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SAPPI EUROPE LIMITED

Company number 02456283

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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)
29 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2014 AC92 Restoration by order of the court
30 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
17 Oct 2012 AD01 Registered office address changed from 1St Floor North Weald House 88 Main Road Sundridge Sevenoaks Kent TN14 6ER on 17 October 2012
16 Oct 2012 600 Appointment of a voluntary liquidator
16 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Oct 2012 4.70 Declaration of solvency
21 Sep 2012 SH19 Statement of capital on 21 September 2012
  • GBP 5
21 Sep 2012 SH20 Statement by directors
21 Sep 2012 CAP-SS Solvency statement dated 18/09/12
21 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 18/09/2012
  • RES06 ‐ Resolution of reduction in issued share capital
21 Sep 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 5,519,010
21 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2012 TM01 Termination of appointment of Michael Gibson as a director
18 May 2012 AP01 Appointment of Mr John Anthony Clinton as a director
15 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
16 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
23 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
17 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
18 Feb 2010 AAMD Amended accounts made up to 30 September 2009
08 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
17 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
17 Dec 2009 AD03 Register(s) moved to registered inspection location