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SAPPI FINE PAPER LIMITED

Company number 03555775

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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)
30 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
09 Oct 2014 AD01 Registered office address changed from 1St Floor North Weald House 88 Main Road Sundridge Sevenoaks Kent TN14 6ER to 3 Hardman Street Manchester M3 3HF on 9 October 2014
08 Oct 2014 600 Appointment of a voluntary liquidator
08 Oct 2014 4.70 Declaration of solvency
08 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-23
08 Oct 2014 4.70 Declaration of solvency
01 Jul 2014 AP01 Appointment of Mr Stephen Blyth as a director
01 Jul 2014 TM01 Termination of appointment of Glen Pearce as a director
25 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 50,000
20 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
03 Jan 2014 AP01 Appointment of Mr Glen Pearce as a director
03 Jan 2014 TM01 Termination of appointment of Laurence Newman as a director
27 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
25 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
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
25 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
15 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
26 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
23 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
26 Apr 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
26 Apr 2010 AD03 Register(s) moved to registered inspection location
26 Apr 2010 AD02 Register inspection address has been changed
08 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009