SAPPI EUROPE LIMITED: Filings

  • Overview

    Company NameSAPPI EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02456283
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SAPPI EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pages4.71

    Registered office address changed from * 1St Floor North Weald House 88 Main Road Sundridge Sevenoaks Kent TN14 6ER* on Oct 17, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    4 pages4.70

    Statement of capital on Sep 21, 2012

    • Capital: GBP 5
    4 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 18/09/2012
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Sep 18, 2012

    • Capital: GBP 5,519,010
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Termination of appointment of Michael Gibson as a director

    1 pagesTM01

    Appointment of Mr John Anthony Clinton as a director

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Dec 16, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    7 pagesAA

    Annual return made up to Dec 16, 2010 with full list of shareholders

    6 pagesAR01

    Amended accounts made up to Sep 30, 2009

    7 pagesAAMD

    Accounts for a dormant company made up to Sep 30, 2009

    7 pagesAA

    Annual return made up to Dec 16, 2009 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    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