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PAPERHAT GROUP LIMITED

Company number 03126476

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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)
22 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2021 AM23 Notice of move from Administration to Dissolution
17 Jun 2021 AM10 Administrator's progress report
11 May 2021 AM19 Notice of extension of period of Administration
11 Jan 2021 TM01 Termination of appointment of Raymond Charles Peck as a director on 9 November 2020
14 Dec 2020 AM10 Administrator's progress report
28 Oct 2020 TM01 Termination of appointment of Timothy James Peppiatt as a director on 9 November 2018
16 Oct 2020 TM01 Termination of appointment of Anthony Lino Rapacioli as a director on 9 November 2018
15 Jun 2020 AM10 Administrator's progress report
12 Dec 2019 AM10 Administrator's progress report
18 Sep 2019 AM19 Notice of extension of period of Administration
21 Jun 2019 AM10 Administrator's progress report
10 Jan 2019 TM02 Termination of appointment of Halco Secretaries Limited as a secretary on 10 January 2019
05 Jan 2019 AM06 Notice of deemed approval of proposals
11 Dec 2018 AM03 Statement of administrator's proposal
06 Dec 2018 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd England to 2nd Floor 110 Cannon Street London EC4N 6EU on 6 December 2018
05 Dec 2018 AM01 Appointment of an administrator
06 Nov 2018 PSC04 Change of details for Mr Timothy James Peppiatt as a person with significant control on 6 April 2016
29 Oct 2018 CH01 Director's details changed for Mr Raymond Charles Peck on 29 October 2018
29 Oct 2018 CH01 Director's details changed for Mr Raymond Charles Peck on 29 October 2018
29 Oct 2018 MR04 Satisfaction of charge 5 in full
25 Oct 2018 CH01 Director's details changed for Mr Timothy James Peppiatt on 1 January 2016
31 Jul 2018 TM01 Termination of appointment of Phillip Martin Maritz as a director on 31 July 2018
07 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
05 Dec 2017 AA Group of companies' accounts made up to 28 February 2017