GEORGIA-PACIFIC INTERNATIONAL LIMITED filing history - Find and update company information

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GEORGIA-PACIFIC INTERNATIONAL LIMITED

Company number 03447396

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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)
23 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2016	4.68	Liquidators' statement of receipts and payments to 28 September 2015	View PDF Liquidators' statement of receipts and payments to 28 September 2015 - link opens in a new window - 8 pages (8 pages)
23 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
22 Oct 2014	AD01	Registered office address changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Ernst & Young Llp the Paragon Counterslip Bristol BS1 6BX on 22 October 2014	View PDF Registered office address changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Ernst & Young Llp the Paragon Counterslip Bristol BS1 6BX on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
26 Sep 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
26 Sep 2014	SH19	Statement of capital on 26 September 2014 GBP 1.00	View PDF Statement of capital on 26 September 2014 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	CAP-SS	Solvency statement dated 25/09/14	View PDF Solvency statement dated 25/09/14 - link opens in a new window - 1 page (1 page)
26 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
31 Jul 2014	SH19	Statement of capital on 31 July 2014 GBP 200,002	View PDF Statement of capital on 31 July 2014 GBP 200,002 - link opens in a new window - 4 pages (4 pages)
31 Jul 2014	CAP-SS	Solvency statement dated 29/07/14	View PDF Solvency statement dated 29/07/14 - link opens in a new window - 1 page (1 page)
31 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	View PDF Annual return made up to 10 October 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 s a conflict of investment 28/02/2013
19 Mar 2013	AP04	Appointment of Abogado Nominees Limited as a secretary on 28 February 2013	View PDF Appointment of Abogado Nominees Limited as a secretary on 28 February 2013 - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
27 Jul 2012	TM01	Termination of appointment of Valere Roger Weiss as a director on 19 July 2012	View PDF Termination of appointment of Valere Roger Weiss as a director on 19 July 2012 - link opens in a new window - 1 page (1 page)
24 Jul 2012	AP01	Appointment of Timothy Jason Berryman as a director on 19 July 2012	View PDF Appointment of Timothy Jason Berryman as a director on 19 July 2012 - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AD01	Registered office address changed from Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY on 19 July 2012	View PDF Registered office address changed from Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY on 19 July 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)

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