LUMIPAPER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Liquidators' statement of receipts and payments to 2024-12-05 |
| 10/02/2410 February 2024 | Liquidators' statement of receipts and payments to 2023-12-05 |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Registered office address changed from The Woolyard 56 Bermondsey Street London SE1 3UD England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-12-19 |
| 19/12/2219 December 2022 | Appointment of a voluntary liquidator |
| 19/12/2219 December 2022 | Declaration of solvency |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 19/11/2119 November 2021 | Termination of appointment of Ville Valtteri Valikangas as a secretary on 2021-10-20 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 27/11/1327 November 2013 | SECRETARY APPOINTED MR VILLE VALTTERI VALIKANGAS |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES BARR |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PENTTI ILMASTI |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR JARI KARKKAINEN |
| 15/05/1215 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM STORA ENSO HOUSE NEW MILL ROAD ORPINGTON KENT BR5 3TW |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PENTTI ILMASTI / 01/03/2010 |
| 27/04/1027 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO DI LIETO / 01/03/2010 |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED MR MARIO DI LIETO |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MR PENTTI ILMASTI |
| 04/08/094 August 2009 | DIRECTOR RESIGNED JOHN BARDSLEY |
| 08/07/098 July 2009 | SECRETARY APPOINTED MR JAMES FORD BARR |
| 08/07/098 July 2009 | DIRECTOR APPOINTED MR JAMES FORD BARR |
| 07/07/097 July 2009 | DIRECTOR RESIGNED AUBREY TICK |
| 07/07/097 July 2009 | SECRETARY RESIGNED AUBREY TICK |
| 01/05/091 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | AUDITOR'S RESIGNATION |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | NC INC ALREADY ADJUSTED 16/03/94 |
| 07/05/027 May 2002 | NC INC ALREADY ADJUSTED 16/03/94 |
| 07/05/027 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/027 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/04/0225 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/04/003 April 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: ENSO HOUSE NEW MILL ROAD ORPINGTON KENT BR5 3QA |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/04/9619 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9520 December 1995 | REGISTERED OFFICE CHANGED ON 20/12/95 FROM: THE AIRFIELD NORWICH ROAD MENDLESHAM STOWMARKET, SUFFOLK IP14 5ND |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/06/951 June 1995 | DIRECTOR RESIGNED |
| 06/07/946 July 1994 | NC INC ALREADY ADJUSTED 16/03/94 |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | NC INC ALREADY ADJUSTED 16/03/94 |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED |
| 06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 29/08/9329 August 1993 | DIRECTOR RESIGNED |
| 02/12/922 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/922 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9220 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9219 June 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/12/9119 December 1991 | COMPANY NAME CHANGED FINNCUTTERS LIMITED CERTIFICATE ISSUED ON 20/12/91 |
| 09/12/919 December 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 FROM: G OFFICE CHANGED 09/12/91 NORFOLK HOUSE 31 ST JAMES'S SQUARE LONDON SW1Y 4JJ |
| 21/10/9121 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9121 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9110 September 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 02/09/912 September 1991 | NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | DIRECTOR RESIGNED |
| 02/09/912 September 1991 | NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | DIRECTOR RESIGNED |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/05/901 May 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/08/889 August 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/01/885 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/07/878 July 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company