co
Corporate
Observer
Homepage
Data
Great Britain
Company
AHLSTROM INDUSTRIAL HOLDINGS LIMITED
Filings

AHLSTROM INDUSTRIAL HOLDINGS LIMITED: Filings

    • Overview

    Company NameAHLSTROM INDUSTRIAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00253270
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AHLSTROM INDUSTRIAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jan 06, 2015

    		4 pages4.68

    Appointment of Mr Arvi Sakari Ahdekivi as a director

    		2 pagesAP01

    Registered office address changed from * 6 New Street Square London EC4A 3LX* on Jan 28, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Oct 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 9,200,000
    		SH01

    Termination of appointment of Bjorn-Erik Pagels as a director

    		1 pagesTM01

    Register(s) moved to registered office address

    		1 pagesAD04

    Register inspection address has been changed from 6 New Street Square London EC4A 3LX United Kingdom

    		1 pagesAD02

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Registered office address changed from * 123 Oatlands Drive Weybridge Surrey KT13 9LB* on Jan 15, 2013

    		1 pagesAD01

    Annual return made up to Oct 30, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2011

    		14 pagesAA

    Annual return made up to Oct 30, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Seppo Paryi on Oct 01, 2010

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2010

    		20 pagesAA

    Annual return made up to Oct 30, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Seppo Paryi on Oct 01, 2010

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2009

    		21 pagesAA

    Appointment of Seppo Paryi as a director

    		2 pagesAP01

    Termination of appointment of Jari Mantyla as a director

    		1 pagesTM01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0