Companies House does not verify the accuracy of the information filed

Advanced company search

MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED

Company number 02915001

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	CH01	Director's details changed for Mr Paul Wessels on 29 August 2013	View PDF Director's details changed for Mr Paul Wessels on 29 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 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 - 14 pages (14 pages)
24 Jun 2013	CH03	Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013	View PDF Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 100,000	View PDF Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
07 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
03 Dec 2012	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 50,000 ANNOTATION A Second Filed SH01 was registered 07/12/2012	View PDF Statement of capital following an allotment of shares on 26 November 2012 GBP 50,000 ANNOTATION A Second Filed SH01 was registered 07/12/2012 - link opens in a new window - 4 pages (4 pages)
09 Aug 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 - 14 pages (14 pages)
04 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2012	TM02	Termination of appointment of Graham Fenwick as a secretary	View PDF Termination of appointment of Graham Fenwick as a secretary - link opens in a new window - 1 page (1 page)
04 Apr 2012	AP03	Appointment of Miss Jennifer Louise Peterkin as a secretary	View PDF Appointment of Miss Jennifer Louise Peterkin as a secretary - link opens in a new window - 1 page (1 page)
20 Jun 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 - 14 pages (14 pages)
04 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
01 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
19 Nov 2009	CH03	Secretary's details changed for Graham Peter Fenwick on 10 November 2009	View PDF Secretary's details changed for Graham Peter Fenwick on 10 November 2009 - link opens in a new window - 1 page (1 page)
30 Oct 2009	CH01	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009	View PDF Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for James Campbell Paterson on 27 October 2009	View PDF Director's details changed for James Campbell Paterson on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Paul Wessels on 27 October 2009	View PDF Director's details changed for Mr Paul Wessels on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Oct 2009	CH01	Director's details changed for Andrew Charles Wallis King on 16 October 2009	View PDF Director's details changed for Andrew Charles Wallis King on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)

1
2
3
4
5
6

Tell us what you think of this service Is there anything wrong with this page?