| Date | Description |
|---|
| 2023-04-07 |
delete address THE WOOLYARD 56 BERMONDSEY STREET LONDON ENGLAND SE1 3UD |
| 2023-04-07 |
insert address C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-12-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2022 FROM
THE WOOLYARD 56 BERMONDSEY STREET
LONDON
SE1 3UD
ENGLAND |
| 2022-12-19 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-12-19 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VILLE VALIKANGAS |
| 2021-10-07 |
update account_category FULL => SMALL |
| 2021-10-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-30 |
| 2021-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
delete address 1 KINGFISHER HOUSE NEW MILL ROAD ORPINGTON KENT BR5 3QG |
| 2020-12-07 |
insert address THE WOOLYARD 56 BERMONDSEY STREET LONDON ENGLAND SE1 3UD |
| 2020-12-07 |
update registered_address |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2020 FROM
1 KINGFISHER HOUSE
NEW MILL ROAD
ORPINGTON
KENT
BR5 3QG |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-07-08 |
delete company_previous_name STORA KOPPARBERG LIMITED |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-09 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-05 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-19 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address 1 KINGFISHER HOUSE NEW MILL ROAD ORPINGTON KENT UNITED KINGDOM BR5 3QG |
| 2013-12-07 |
insert address 1 KINGFISHER HOUSE NEW MILL ROAD ORPINGTON KENT BR5 3QG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-27 |
update statutory_documents SECRETARY APPOINTED MR VILLE VALTTERI VALIKANGAS |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BARR |
| 2013-11-07 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2012-11-01 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-03 |
update statutory_documents DIRECTOR APPOINTED MR PASI KYCKLING |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS RAURAMO |
| 2011-11-04 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2011 FROM
STORA ENSO HOUSE NEW MILL ROAD
ORPINGTON
KENT
BR5 3TW
UNITED KINGDOM |
| 2011-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-10 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-28 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARKUS RAURAMO / 30/10/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FORD BARR / 30/10/2009 |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KIMMO KALELA |
| 2009-07-10 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES BARR / 10/07/2009 |
| 2009-07-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FORD BARR |
| 2009-07-08 |
update statutory_documents SECRETARY APPOINTED MR JAMES FORD BARR |
| 2009-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2009 FROM
1 SHELDON SQUARE
LONDON
W2 6TT |
| 2009-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AUBREY TICK |
| 2009-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KARIN LAGERKVIST |
| 2009-07-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY AUBREY TICK |
| 2009-05-28 |
update statutory_documents DIRECTOR APPOINTED MARKUS RAURAMO |
| 2009-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HANNU RYOPPONEN |
| 2009-04-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-11-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-11-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2008 FROM
STORA ENSO
9 SOUTH STREET
LONDON
W1K 2XA |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS; AMEND |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS; AMEND |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS; AMEND |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS; AMEND |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS; AMEND |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/04 FROM:
STORA ENSO HOUSE
NEW MILL ROAD
ORPINGTON
KENT BR5 3TW |
| 2003-12-03 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-28 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-22 |
update statutory_documents CONVE
29/12/00 |
| 2000-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/00 FROM:
BRITANNIA ROAD
WALTHAM CROSS
HERTFORDSHIRE
EN8 7RQ |
| 1999-12-05 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-11-30 |
update statutory_documents ALTERMEMORANDUM29/10/99 |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-02 |
update statutory_documents NC INC ALREADY ADJUSTED
04/06/99 |
| 1999-07-02 |
update statutory_documents £ NC 28000000/88000000
04/ |
| 1999-07-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/99 |
| 1999-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-03 |
update statutory_documents COMPANY NAME CHANGED
STORA KOPPARBERG LIMITED
CERTIFICATE ISSUED ON 03/06/99 |
| 1999-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-02 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-02 |
update statutory_documents £ NC 23000000/28000000
12/06/98 |
| 1998-07-02 |
update statutory_documents NC INC ALREADY ADJUSTED 12/06/98 |
| 1998-07-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/98 |
| 1998-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 1997-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1996-12-09 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-08 |
update statutory_documents £ NC 15000000/23000000
24/06/96 |
| 1996-07-08 |
update statutory_documents NC INC ALREADY ADJUSTED 24/06/96 |
| 1996-07-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/96 |
| 1996-07-08 |
update statutory_documents ADOPT MEM AND ARTS 24/06/96 |
| 1996-07-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1995-10-19 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 1995-10-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-10-26 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 1994-10-26 |
update statutory_documents S386 DISP APP AUDS 05/09/94 |
| 1994-07-19 |
update statutory_documents £ NC 10000000/15000000
30/06/94 |
| 1994-07-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/94 |
| 1993-11-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-11-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-11-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/93 FROM:
78 HATTON GARDEN
LONDON
EC1N 8JA |
| 1993-10-19 |
update statutory_documents S-DIV
30/06/93 |
| 1993-10-19 |
update statutory_documents £ NC 20300/10000000
30/06/93 |
| 1993-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-19 |
update statutory_documents SUB-DIVISION 30/06/93 |
| 1993-10-19 |
update statutory_documents ADOPT MEM AND ARTS 30/06/93 |
| 1993-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-09 |
update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 1992-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-27 |
update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 1991-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/91 FROM:
GLEN HOUSE
STAG PLACE
VICTORIA
LONDON SW1E 5AG |
| 1991-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1990-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-22 |
update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 1989-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-06-14 |
update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 1989-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-24 |
update statutory_documents RETURN MADE UP TO 01/06/86; NO CHANGE OF MEMBERS |
| 1988-02-24 |
update statutory_documents RETURN MADE UP TO 19/06/87; NO CHANGE OF MEMBERS |
| 1987-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1901-07-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |