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ACACIA PAPER UK LIMITED

Company number 05042972

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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)
20 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 May 2016	AD01	Registered office address changed from 20 Denehurst Gardens Woodford Green Essex IG8 0PA to Acre House 11-15 William Road London NW1 3ER on 9 May 2016	View PDF Registered office address changed from 20 Denehurst Gardens Woodford Green Essex IG8 0PA to Acre House 11-15 William Road London NW1 3ER on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-19 - link opens in a new window - 1 page (1 page)
22 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 20,000	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
18 Feb 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
03 Dec 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
18 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 20,000	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 20,000	View PDF Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
26 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
10 Apr 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	View PDF Annual return made up to 12 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
28 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	View PDF Annual return made up to 12 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
07 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
09 Apr 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Apr 2010	CH01	Director's details changed for Anthony Vermot on 31 December 2009	View PDF Director's details changed for Anthony Vermot on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
23 Apr 2009	363a	Return made up to 12/02/09; full list of members	View PDF Return made up to 12/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)

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