SAPPI KRUPA HOLDINGS
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1330 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/07/1330 July 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/10/1218 October 2012 | ALLOT NEW CLASS OF SHARE |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 1ST FLOOR NORTH WEALD HOUSE 88 MAIN ROAD SUNDRIDGE SEVENOAKS KENT TN14 6ER |
| 16/10/1216 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 16/10/1216 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/10/1216 October 2012 | DECLARATION OF SOLVENCY |
| 04/10/124 October 2012 | ALTER ARTICLES 26/09/2012 |
| 04/10/124 October 2012 | ARTICLES OF ASSOCIATION |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBSON |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR JOHN ANTHONY CLINTON |
| 09/05/129 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 15/02/1215 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 09/05/119 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/05/107 May 2010 | SAIL ADDRESS CREATED |
| 07/05/107 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR WILLY HECKERS |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GIBSON / 31/03/2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/09 FROM: GISTERED OFFICE CHANGED ON 31/03/2009 FROM BLACKBURN MILL FENISCOWLES BLACKBURN LANCASHIRE BB2 5HX |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR MICHAEL WILLIAM GIBSON |
| 04/03/094 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/094 March 2009 | S-DIV |
| 14/01/0914 January 2009 | REREG LTD TO UNLTD; RES02 PASS DATE:14/01/2009 |
| 14/01/0914 January 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/01/0914 January 2009 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 14/01/0914 January 2009 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 14/01/0914 January 2009 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 14/01/0914 January 2009 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 02/10/05 |
| 01/08/061 August 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 26/09/04 |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: G OFFICE CHANGED 31/03/04 STRATTON HOUSE STRATTON STREET LONDON W1J 8JX |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 |
| 07/05/027 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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