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BUNZL AUSTRALIAN HOLDINGS LIMITED

Company number 07460041

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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 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
  • AUD 31,001
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
  • AUD 31,001
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
  • AUD 31,001
23 Dec 2013 SH20 Statement by directors
23 Dec 2013 CAP-SS Solvency statement dated 13/12/13
23 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • AUD 70,031,001
03 Dec 2010 NEWINC Incorporation