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SOVEREIGN PAPERBOARD COMPANY LIMITED

Company number 04919965

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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)
21 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
21 May 2013 2.35B Notice of move from Administration to Dissolution on 27 March 2013
25 Oct 2012 2.24B Administrator's progress report to 11 October 2012
10 Sep 2012 2.16B Statement of affairs with form 2.14B
13 Jul 2012 F2.18 Notice of deemed approval of proposals
10 Jul 2012 2.17B Statement of administrator's proposal
24 Apr 2012 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH on 24 April 2012
19 Apr 2012 2.12B Appointment of an administrator
22 Feb 2012 AA Total exemption small company accounts made up to 31 December 2010
24 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
Statement of capital on 2011-11-24
  • GBP 100
18 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Dec 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2008
04 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
04 May 2009 AA Total exemption small company accounts made up to 31 December 2007
19 Feb 2009 363a Return made up to 02/10/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
22 Nov 2007 363a Return made up to 02/10/07; full list of members
15 Jun 2007 395 Particulars of mortgage/charge
14 Nov 2006 403a Declaration of satisfaction of mortgage/charge
14 Nov 2006 363a Return made up to 02/10/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Dec 2005 363a Return made up to 02/10/05; full list of members
18 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004