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DAW01 LIMITED

Company number 02538101

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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)
13 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
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 on 2009-06-12
23 Jun 2009 287 Registered office changed on 23/06/2009 from stora enso 1 sheldon square london W2 6TT united kingdom
06 Jan 2009 287 Registered office changed on 06/01/2009 from 1 sheldon square stora enso london W2 6TT uk
23 Oct 2008 AA Accounts made up to 31 December 2007
16 Oct 2008 287 Registered office changed on 16/10/2008 from stora enso 9 south street london W1K 2XA
08 Sep 2008 363a Return made up to 25/08/08; full list of members
11 Jun 2008 288a Director appointed aubrey edward tick
05 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 28/04/2008
05 Jun 2008 288a Director appointed john bardsley
05 Jun 2008 288b Appointment Terminated Director lars bengtsson
05 Jun 2008 288b Appointment Terminated Director stig johansson
24 Apr 2008 CERTNM Company name changed papyrus distribution LIMITED\certificate issued on 24/04/08
30 Oct 2007 AA Accounts made up to 31 December 2006
12 Sep 2007 363s Return made up to 25/08/07; no change of members
30 Oct 2006 AA Accounts made up to 31 December 2005
11 Sep 2006 363s Return made up to 25/08/06; full list of members
04 Nov 2005 AA Accounts made up to 31 December 2004
13 Sep 2005 363s Return made up to 25/08/05; full list of members
21 Oct 2004 AA Accounts made up to 31 December 2003