INTERNATIONAL PAPER GROUP (UK) LIMITED

Company number 03462073

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
29 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2020	DS01	Application to strike the company off the register	(1 page)
02 Sep 2020	SH19	Statement of capital on 2 September 2020 GBP 1	(4 pages)
02 Sep 2020	SH20	Statement by Directors	(1 page)
02 Sep 2020	CAP-SS	Solvency Statement dated 26/08/20	(1 page)
02 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Mar 2020	TM02	Termination of appointment of Helen Jane Dickinson as a secretary on 12 March 2020	(1 page)
12 Mar 2020	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 12 March 2020	(2 pages)
19 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 06/11/2019	(5 pages)
19 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 06/11/2018	(4 pages)
06 Dec 2019	PSC05	Change of details for International Paper Company Inc as a person with significant control on 6 April 2016	(2 pages)
04 Dec 2019	PSC05	Change of details for International Paper Company Inc as a person with significant control on 21 January 2019	(3 pages)
06 Nov 2019	CS01	06/11/19 Statement of Capital gbp 1750001.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 19/12/2019.	(5 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
30 Sep 2019	AD01	Registered office address changed from 5th Floor, 6 st Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 30 September 2019	(1 page)
01 Feb 2019	AD01	Registered office address changed from 5th Floor 6 st Adrew Street London EC4A 3AE United Kingdom to 5th Floor, 6 st Andrew Street London EC4A 3AE on 1 February 2019	(1 page)
01 Feb 2019	AD01	Registered office address changed from Units 10 and 11 Navigation Road Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL to 5th Floor 6 st Adrew Street London EC4A 3AE on 1 February 2019	(1 page)
08 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 19/12/2019.	(5 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 1,750,001	(3 pages)
05 Feb 2018	AP01	Appointment of Mr Micheal Philip Robertson as a director on 1 February 2018	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Ian James Young as a director on 1 February 2018	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)

• 1
• 2
• 3
• 4
• 5
• 6

Next