METSA WOOD UK HOLDINGS LTD

Company number 03085887

Date	Type	Description	View / Download
16 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
10 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
10 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-22	(1 page)
04 Sep 2017	SH08	Change of share class name or designation	(2 pages)
25 Aug 2017	SH19	Statement of capital on 25 August 2017 GBP 1	(5 pages)
25 Aug 2017	SH20	Statement by Directors	(1 page)
25 Aug 2017	CAP-SS	Solvency Statement dated 23/08/17	(1 page)
25 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
31 Jul 2017	AP03	Appointment of Mrs Alice Olsson as a secretary on 31 July 2017	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
17 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
27 Apr 2016	TM01	Termination of appointment of Atte Ailio as a director on 27 April 2016	(1 page)
27 Apr 2016	AP01	Appointment of Mr Henri Tapani Sederholm as a director on 27 April 2016	(2 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 43,200,000	(6 pages)
09 Jun 2015	AD01	Registered office address changed from Mayne House Fenton Way Southfields Business Park Basildon Essex SS15 6RZ to Fishtoft Road Fishtoft Road Boston Lincolnshire PE21 0BJ on 9 June 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
18 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 43,200,000	(6 pages)
07 Nov 2013	AP01	Appointment of Mr Henrik Soderstrom as a director	(2 pages)
09 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
02 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 43,200,000	(5 pages)
02 Aug 2013	TM01	Termination of appointment of Timo Karinen as a director	(1 page)