AW CARBONLESS PAPERS EUROPE LIMITED: Filings

  • Overview

    Company NameAW CARBONLESS PAPERS EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02042007
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AW CARBONLESS PAPERS EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on May 16, 2019

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Feb 02, 2019 with no updates

    3 pagesCS01

    Change of details for Arjo Wiggins Uk Holdings Limited as a person with significant control on Sep 07, 2018

    2 pagesPSC05

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 25, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Full accounts made up to Dec 31, 2017

    20 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    20 pagesAA

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    1 pagesAA01

    Confirmation statement made on Feb 02, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    19 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 114,835,640
    SH01

    Full accounts made up to Dec 31, 2014

    16 pagesAA

    Annual return made up to Feb 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 114,835,640
    SH01

    Full accounts made up to Dec 31, 2013

    16 pagesAA

    Annual return made up to Feb 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 114,835,640
    SH01

    Full accounts made up to Dec 31, 2012

    16 pagesAA

    Appointment of Alain Philippe Daniel Gourjon as a director

    2 pagesAP01

    Termination of appointment of Aymeric Le Chatelier as a director

    1 pagesTM01

    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