FILTRONA LIMITED
| Status | DISSOLVED |
| Company No. | 08430109 |
| Category | Private Limited Company |
| Incorporated | 05 Mar 2013 |
| Age | 11 years, 3 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Jan 2023 |
| Years | 1 year, 5 months, 3 days |
SUMMARY
FILTRONA LIMITED is an dissolved private limited company with number 08430109. It was incorporated 11 years, 3 months, 15 days ago, on 05 March 2013 and it was dissolved 1 year, 5 months, 3 days ago, on 17 January 2023. The company address is Langford Locks, Kidlington, OX5 1HX, Oxford, England.
Company Fillings
Gazette dissolved voluntary
Date: 17 Jan 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 04 Oct 2022
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 23 Jun 2022
Action Date: 06 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-06
Officer name: Lili Liu
Documents
Appoint person director company with name date
Date: 21 Jun 2022
Action Date: 06 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Stockwell
Appointment date: 2022-06-06
Documents
Confirmation statement with updates
Date: 21 Mar 2022
Action Date: 03 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-03
Documents
Resolution
Date: 25 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 25 Oct 2021
Action Date: 08 Oct 2021
Category: Capital
Type: SH02
Date: 2021-10-08
Documents
Capital alter shares consolidation
Date: 25 Oct 2021
Action Date: 08 Oct 2021
Category: Capital
Type: SH02
Date: 2021-10-08
Documents
Capital name of class of shares
Date: 24 Oct 2021
Category: Capital
Type: SH08
Documents
Capital redomination of shares
Date: 24 Oct 2021
Action Date: 08 Oct 2021
Category: Capital
Type: SH14
Date: 2021-10-08
Capital : 220,115,658.00076 GBP
Documents
Capital redomination of shares
Date: 24 Oct 2021
Action Date: 08 Oct 2021
Category: Capital
Type: SH14
Capital : 101,472,688.00076 GBP
Date: 2021-10-08
Documents
Capital variation of rights attached to shares
Date: 24 Oct 2021
Category: Capital
Type: SH10
Documents
Change to a person with significant control
Date: 15 Oct 2021
Action Date: 08 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-10-08
Psc name: Essentra Services Limited
Documents
Cessation of a person with significant control
Date: 15 Oct 2021
Action Date: 08 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Essentra Finance Limited
Cessation date: 2021-10-08
Documents
Change to a person with significant control
Date: 15 Oct 2021
Action Date: 08 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-10-08
Psc name: Essentra Finance Limited
Documents
Notification of a person with significant control
Date: 15 Oct 2021
Action Date: 08 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-10-08
Psc name: Essentra Services Limited
Documents
Capital statement capital company with date currency figure
Date: 08 Oct 2021
Action Date: 08 Oct 2021
Category: Capital
Type: SH19
Date: 2021-10-08
Capital : 1.002102 GBP
Documents
Legacy
Date: 08 Oct 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 08 Oct 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/10/21
Documents
Resolution
Date: 08 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 05 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 14 Aug 2021
Action Date: 02 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-08-02
Psc name: Essentra Finance Limited
Documents
Change person director company with change date
Date: 04 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lili Liu
Change date: 2021-08-02
Documents
Change person director company with change date
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jon Michael Green
Change date: 2021-08-02
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-02
New address: Langford Locks Kidlington Oxford OX5 1HX
Old address: Avebury House 201-249 Avebury Boulevard Milton Keynes Bucks MK9 1AU
Documents
Confirmation statement with no updates
Date: 03 Mar 2021
Action Date: 03 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-03
Documents
Capital statement capital company with date currency figure
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Capital
Type: SH19
Capital : 140,000,000 EUR
Date: 2021-01-05
Documents
Legacy
Date: 24 Nov 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 24 Nov 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/11/20
Documents
Resolution
Date: 24 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 06 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 18 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-03-11
Officer name: Mrs Emma Reid
Documents
Termination secretary company with name termination date
Date: 18 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-03-11
Officer name: Patricia Kendall
Documents
Confirmation statement with no updates
Date: 04 Mar 2020
Action Date: 03 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-03
Documents
Accounts with accounts type full
Date: 09 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 08 Mar 2019
Action Date: 05 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-05
Documents
Resolution
Date: 20 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Dec 2018
Action Date: 30 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-30
Capital : 138,000,000 USD
Documents
Legacy
Date: 19 Dec 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Capital
Type: SH19
Date: 2018-12-19
Capital : 1,002,100 GBP
Documents
Legacy
Date: 19 Dec 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/11/18
Documents
Resolution
Date: 19 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 04 Dec 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lily Liu
Change date: 2018-11-15
Documents
Appoint person director company with name date
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lily Liu
Appointment date: 2018-11-15
Documents
Termination director company with name termination date
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-15
Officer name: Stefan Schellinger
Documents
Accounts with accounts type full
Date: 07 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 05 Sep 2018
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 28/04/17 Statement of Capital eur 140000000 28/04/17 Statement of Capital usd 138000000 28/04/17 Statement of Capital gbp 2101
Documents
Legacy
Date: 04 Sep 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 05/03/2018
Documents
Legacy
Date: 04 Sep 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 05/03/2017
Documents
Legacy
Date: 09 Mar 2018
Action Date: 05 Mar 2018
Category: Return
Type: CS01
Description: 05/03/18 Statement of Capital gbp 2102 05/03/18 Statement of Capital usd 138000000 05/03/18 Statement of Capital eur 140000000
Documents
Change person director company with change date
Date: 09 Mar 2018
Action Date: 28 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-28
Officer name: Mr Jon Michael Green
Documents
Accounts with accounts type full
Date: 18 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination secretary company with name termination date
Date: 14 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-03
Officer name: Jon Green
Documents
Appoint person secretary company with name date
Date: 14 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-07-03
Officer name: Patricia Kendall
Documents
Capital allotment shares
Date: 25 May 2017
Action Date: 28 Apr 2017
Category: Capital
Type: SH01
Capital : 140,000,000 EUR
Date: 2017-04-28
Documents
Resolution
Date: 18 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 05 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-05
Documents
Capital variation of rights attached to shares
Date: 12 Aug 2016
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 12 Aug 2016
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 26 Jul 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 26 Jul 2016
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 26 Jul 2016
Action Date: 11 Jul 2016
Category: Capital
Type: SH02
Date: 2016-07-11
Documents
Capital statement directors reduction of capital following redomination
Date: 26 Jul 2016
Category: Capital
Type: SH18
Documents
Capital reduction of capital redomination
Date: 26 Jul 2016
Action Date: 26 Jul 2016
Category: Capital
Type: SH15
Capital : 274,493,710 GBP
Date: 2016-07-26
Documents
Resolution
Date: 26 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital redomination of shares
Date: 26 Jul 2016
Action Date: 11 Jul 2016
Category: Capital
Type: SH14
Capital : 140,000,000 EUR
Date: 2016-07-11
Documents
Capital alter shares consolidation
Date: 26 Jul 2016
Action Date: 11 Jul 2016
Category: Capital
Type: SH02
Date: 2016-07-11
Documents
Capital name of class of shares
Date: 26 Jul 2016
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 26 Jul 2016
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 26 Jul 2016
Action Date: 11 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-11
Capital : 1,002,100 GBP
Documents
Capital variation of rights attached to shares
Date: 21 Jul 2016
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 21 Jul 2016
Category: Capital
Type: SH10
Documents
Accounts with accounts type full
Date: 21 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 18 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 15 Jul 2016
Action Date: 15 Jul 2016
Category: Capital
Type: SH19
Capital : 2,100 GBP
Date: 2016-07-15
Documents
Legacy
Date: 15 Jul 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 15 Jul 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/07/16
Documents
Resolution
Date: 15 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Jul 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 14 Jul 2016
Action Date: 14 Jul 2016
Category: Capital
Type: SH19
Capital : 2,100 GBP
Date: 2016-07-14
Documents
Legacy
Date: 14 Jul 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/07/16
Documents
Resolution
Date: 14 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2016
Action Date: 05 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-05
Documents
Accounts with accounts type dormant
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 08 Oct 2015
Action Date: 28 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-28
Capital : 2,100 GBP
Documents
Appoint person director company with name date
Date: 24 Sep 2015
Action Date: 28 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stefan Schellinger
Appointment date: 2015-08-28
Documents
Termination director company with name termination date
Date: 24 Sep 2015
Action Date: 28 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-28
Officer name: Matthew Gregory
Documents
Resolution
Date: 14 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 10 Aug 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-30
Officer name: Mr Matthew Gregory
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2015
Action Date: 05 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-05
Documents
Accounts amended with accounts type dormant
Date: 04 Mar 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AAMD
Made up date: 2013-12-31
Documents
Accounts with accounts type dormant
Date: 14 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2014
Action Date: 05 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-05
Documents
Change account reference date company previous shortened
Date: 11 Feb 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 30 Jan 2014
Action Date: 24 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-24
Capital : 1,100.00 GBP
Documents
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