LUMIPAPER LIMITED: Filings

  • Overview

    Company NameLUMIPAPER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01454907
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LUMIPAPER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 05, 2025

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 05, 2024

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 05, 2023

    17 pagesLIQ03

    Registered office address changed from The Woolyard 56 Bermondsey Street London SE1 3UD England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Dec 19, 2022

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 06, 2022

    LRESSP

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    25 pagesAA

    Termination of appointment of Ville Valtteri Valikangas as a secretary on Oct 20, 2021

    1 pagesTM02

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    26 pagesAA

    Termination of appointment of Mario Di Lieto as a director on Dec 31, 2020

    1 pagesTM01

    Registered office address changed from 1 Kingfisher House New Mill Road Orpington Kent BR5 3QG to The Woolyard 56 Bermondsey Street London SE1 3UD on Nov 02, 2020

    1 pagesAD01

    Confirmation statement made on Oct 05, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    26 pagesAA

    Confirmation statement made on Oct 05, 2019 with updates

    4 pagesCS01

    Change of details for Stora Enso Uk Ltd as a person with significant control on Jun 01, 2019

    2 pagesPSC05

    Termination of appointment of Jari Karkkainen as a director on Jun 01, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2017

    26 pagesAA

    Confirmation statement made on Oct 05, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 05, 2017 with updates

    4 pagesCS01

    Notification of Stora Enso Uk Ltd as a person with significant control on May 04, 2017

    1 pagesPSC02

    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