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ATLANTIC PAPER HOLDING LIMITED

Company number 06758198

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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)
03 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2012	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 - 14 pages (14 pages)
04 Jul 2012	4.68	Liquidators' statement of receipts and payments to 14 June 2012	View PDF Liquidators' statement of receipts and payments to 14 June 2012 - link opens in a new window - 14 pages (14 pages)
23 Aug 2011	4.68	Liquidators' statement of receipts and payments to 14 June 2011	View PDF Liquidators' statement of receipts and payments to 14 June 2011 - link opens in a new window - 17 pages (17 pages)
08 Jul 2011	4.68	Liquidators' statement of receipts and payments to 14 June 2011	View PDF Liquidators' statement of receipts and payments to 14 June 2011 - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	AD01	Registered office address changed from 7 Earls Court Square London SW5 9BY on 24 June 2010	View PDF Registered office address changed from 7 Earls Court Square London SW5 9BY on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-15 - link opens in a new window - 1 page (1 page)
10 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Feb 2010	CERTNM	Company name changed mutanderis 571 LIMITED\certificate issued on 18/02/10 RES15 ‐ Change company name resolution on 2010-01-29	View PDF Company name changed mutanderis 571 LIMITED\certificate issued on 18/02/10 RES15 ‐ Change company name resolution on 2010-01-29 - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	AA01	Previous accounting period shortened from 30 November 2009 to 31 October 2009	View PDF Previous accounting period shortened from 30 November 2009 to 31 October 2009 - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	SH01	Statement of capital following an allotment of shares on 7 January 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 January 2010 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	CH01	Director's details changed for Mr Bruce Terrell on 18 December 2009	View PDF Director's details changed for Mr Bruce Terrell on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Philip Hercules Serfaty on 18 December 2009	View PDF Director's details changed for Mr Philip Hercules Serfaty on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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