- Company Overview for BUNZL AUSTRALIAN HOLDINGS LIMITED (07460041)
- Filing history for BUNZL AUSTRALIAN HOLDINGS LIMITED (07460041)
- People for BUNZL AUSTRALIAN HOLDINGS LIMITED (07460041)
- More for BUNZL AUSTRALIAN HOLDINGS LIMITED (07460041)
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) |
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03 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jul 2017 | DS01 | Application to strike the company off the register | |
05 Dec 2016 | CS01 | Confirmation statement made on 3 December 2016 with updates | |
02 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
10 Dec 2015 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
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25 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Dec 2014 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
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09 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
10 Jun 2014 | AUD | Auditor's resignation | |
23 Dec 2013 | SH19 |
Statement of capital on 23 December 2013
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23 Dec 2013 | SH20 | Statement by directors | |
23 Dec 2013 | CAP-SS | Solvency statement dated 13/12/13 | |
23 Dec 2013 | RESOLUTIONS |
Resolutions
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13 Dec 2013 | AR01 | Annual return made up to 3 December 2013 with full list of shareholders | |
06 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
10 Dec 2012 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
29 May 2012 | AA | Full accounts made up to 31 December 2011 | |
06 Dec 2011 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
02 Aug 2011 | AP01 | Appointment of Mr Andrew James Ball as a director | |
01 Aug 2011 | TM01 | Termination of appointment of David Matthews as a director | |
20 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 13 January 2011
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03 Dec 2010 | NEWINC | Incorporation |