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SAPPI EUROPE HOLDING
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SAPPI EUROPE HOLDING: Filings

    • Overview

    Company NameSAPPI EUROPE HOLDING
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02497473
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SAPPI EUROPE HOLDING?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pages4.71

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

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2012

    		LRESSP

    Declaration of solvency

    		4 pages4.70

    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 on Jul 31, 2012

    		1 pagesTM01

    Appointment of Mr John Anthony Clinton as a director on May 01, 2012

    		2 pagesAP01

    Full accounts made up to Mar 30, 2011

    		13 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2011

    Statement of capital on Dec 16, 2011

    • Capital: GBP 46,039,200
    		SH01

    Full accounts made up to Mar 30, 2010

    		14 pagesAA

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

    		6 pagesAR01

    Full accounts made up to Mar 30, 2009

    		15 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

    Register inspection address has been changed

    		1 pagesAD02

    legacy

    		1 pages288c

    legacy

    		1 pages288b

    legacy

    		1 pages287

    legacy

    		1 pages288a

    legacy

    		14 pages122

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    		RES01

    Full accounts made up to Mar 30, 2008

    		13 pagesAA

    Certificate of re-registration from Limited to Unlimited

    		1 pagesCERT3
    2345678Next

    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