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STORA ENSO TRANSPORT AND DISTRIBUTION LIMITED

Company number 02685632

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2013 DS01 Application to strike the company off the register
15 Feb 2013 SH20 Statement by Directors
15 Feb 2013 SH19 Statement of capital on 15 February 2013
  • GBP 1
15 Feb 2013 CAP-SS Solvency Statement dated 13/02/13
15 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
13 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
20 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Oct 2011 AD01 Registered office address changed from Stora Enso House New Mill Road Orpington Kent BR5 3TW United Kingdom on 13 October 2011
11 Mar 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
28 Feb 2011 SH19 Statement of capital on 28 February 2011
  • GBP 1,213,000
28 Feb 2011 SH10 Particulars of variation of rights attached to shares
28 Feb 2011 SH08 Change of share class name or designation
28 Feb 2011 SH20 Statement by Directors
28 Feb 2011 CAP-SS Solvency Statement dated 15/02/11
28 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2011 AR01 Annual return made up to 23 January 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
04 Feb 2010 CH01 Director's details changed for Sven Ake Emanuel Johansson on 1 October 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
08 Jul 2009 288a Secretary appointed mr james ford barr
08 Jul 2009 288a Director appointed mr james ford barr