AHLSTROM GROUP FINANCE LIMITED: Filings

  • Overview

    Company NameAHLSTROM GROUP FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02547803
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AHLSTROM GROUP FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Insolvency filing

    Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company
    24 pagesLIQ MISC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to Dec 26, 2012

    5 pages4.68

    Registered office address changed from 123 Oatlands Drive Weybridge Surrey KT13 9LB on Jan 13, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 27, 2011

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Oct 11, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2011

    Statement of capital on Nov 08, 2011

    • Capital: GBP 6,500,000
    SH01

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Annual return made up to Oct 11, 2010 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for C H Registrars Limited on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Seppo Matti Parvi on Oct 01, 2009

    2 pagesCH01

    Appointment of Seppo Parvi as a director

    2 pagesAP01

    Termination of appointment of Jari Mantyla as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    Annual return made up to Oct 11, 2009 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr Bjorn-Erik Pagels on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Jari Juha Wiljam Mantyla on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for C H Registrars Limited on Oct 01, 2009

    2 pagesCH04

    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