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PAPERHAT LIMITED

Company number 04094715

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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 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2019 DS01 Application to strike the company off the register
06 Sep 2019 AA Total exemption full accounts made up to 31 October 2018
19 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2019 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd England to 30 Greenhill Road Otford Kent TN14 5RS on 17 January 2019
17 Jan 2019 TM02 Termination of appointment of Halco Secretaries Limited as a secretary on 17 January 2019
17 Jan 2019 CS01 Confirmation statement made on 23 October 2018 with no updates
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2018 PSC04 Change of details for Mr Timothy James Peppiatt as a person with significant control on 6 April 2016
25 Oct 2018 CH01 Director's details changed for Mr Timothy James Peppiatt on 1 January 2016
13 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
02 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 October 2016
04 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
16 Aug 2016 CH01 Director's details changed for Mr Timothy James Peppiatt on 31 July 2016
08 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
15 Feb 2016 CH01 Director's details changed for Mr Timothy James Peppiatt on 15 January 2016
15 Feb 2016 CH01 Director's details changed for Mr Timothy James Peppiatt on 15 January 2016
04 Jan 2016 TM02 Termination of appointment of Company Secretaries Limited as a secretary on 1 January 2016
04 Jan 2016 AP04 Appointment of Halco Secretaries Limited as a secretary on 1 January 2016
04 Jan 2016 AD01 Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to 5 Fleet Place London EC4M 7rd on 4 January 2016
10 Dec 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10
15 Oct 2015 CH04 Secretary's details changed for Company Secretaries Limited on 6 October 2014
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014