BUNZL AUSTRALIAN HOLDINGS LIMITED: Filings

  • Overview

    Company NameBUNZL AUSTRALIAN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07460041
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BUNZL AUSTRALIAN HOLDINGS 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

    Confirmation statement made on Dec 03, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    15 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: AUD 31,001
    SH01

    Full accounts made up to Dec 31, 2014

    15 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: AUD 31,001
    SH01

    Full accounts made up to Dec 31, 2013

    13 pagesAA

    Auditor's resignation

    3 pagesAUD

    Statement of capital on Dec 23, 2013

    • Capital: AUD 31,001
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Dec 03, 2013 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2012

    13 pagesAA

    Annual return made up to Dec 03, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2011

    12 pagesAA

    Annual return made up to Dec 03, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Andrew James Ball as a director

    2 pagesAP01

    Termination of appointment of David Matthews as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Jan 13, 2011

    • Capital: AUD 70,031,001
    4 pagesSH01

    Incorporation

    44 pagesNEWINC

    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