SAPPI LIGNIN HOLDINGS: Filings

  • Overview

    Company NameSAPPI LIGNIN HOLDINGS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04432609
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SAPPI LIGNIN HOLDINGS?

    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 Weald House 88 Main Road Sundridge Sevenoaks Kent TN14 6ER on Oct 22, 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

    Annual return made up to May 07, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2012

    Statement of capital on May 09, 2012

    • Capital: GBP 4,070,001.168236
    SH01

    Full accounts made up to Sep 30, 2011

    11 pagesAA

    Annual return made up to May 07, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Sep 30, 2010

    11 pagesAA

    Annual return made up to May 07, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from 1st Floor Sundridge Sevenoaks Kent TN14 6ER on May 10, 2010

    1 pagesAD01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Full accounts made up to Sep 30, 2009

    11 pagesAA

    Full accounts made up to Sep 30, 2008

    11 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages122

    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