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NOPCO PAPER TECHNOLOGY LTD.

Company number 03874849

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2018 DS01 Application to strike the company off the register
17 Jan 2018 CS01 Confirmation statement made on 10 November 2017 with updates
17 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 17 January 2018
17 Jan 2018 PSC02 Notification of Solenis Uk Limited as a person with significant control on 6 April 2016
12 Jan 2018 AD01 Registered office address changed from Burley House 147 Kirkstall Road Leeds LS3 1JN to Alfred Trading Estate Wimsey Way Somercotes Alfreton DE55 4LR on 12 January 2018
10 Oct 2017 AA Accounts for a small company made up to 31 December 2016
31 Aug 2017 SH20 Statement by Directors
31 Aug 2017 SH19 Statement of capital on 31 August 2017
  • GBP 1.00
31 Aug 2017 CAP-SS Solvency Statement dated 31/08/17
31 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
10 Nov 2016 TM01 Termination of appointment of Peter Christian Mollatt as a director on 12 October 2016
10 Nov 2016 AP01 Appointment of Cornelis Floor Saarloos as a director on 12 October 2016
10 Nov 2016 TM01 Termination of appointment of Mike Wheeler as a director on 12 October 2016
10 Nov 2016 AP01 Appointment of Gary John Kingsley as a director on 12 October 2016
08 Jun 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
08 Jun 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
08 Jun 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
08 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Apr 2016 AP01 Appointment of Mike Wheeler as a director on 31 March 2016
05 Apr 2016 TM01 Termination of appointment of Victoria Jenkinson as a director on 31 March 2016
16 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
22 Jun 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014