MONDI ROCHESTER LIMITED

Company number 05569305

Date	Type	Description	View / Download
07 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
31 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 30 October 2018	(14 pages)
20 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 30 October 2017	(14 pages)
15 Feb 2017	TM01	Termination of appointment of Marko Bill Schuster as a director on 12 February 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Gerard Neil Burns as a director on 12 February 2017	(1 page)
15 Nov 2016	AD01	Registered office address changed from Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG to 4th Floor Leopold Street Fountain Precinct Sheffield S1 2JA on 15 November 2016	(1 page)
11 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Nov 2016	4.70	Declaration of solvency	(6 pages)
11 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-31	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 550 of ca 2006 11/12/2015	(38 pages)
08 Jan 2016	CC04	Statement of company's objects	(2 pages)
21 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 10,000	(4 pages)
06 Jul 2015	TM01	Termination of appointment of Margit Kendler as a director on 6 July 2015	(1 page)
06 Jul 2015	AP01	Appointment of Mr Marko Bill Schuster as a director on 6 July 2015	(2 pages)
12 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
19 Nov 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
22 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 10,000	(4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
23 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 10,000	(4 pages)
24 Jun 2013	CH03	Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013	(1 page)
21 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(4 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)

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