HOWARD SMITH PAPER GROUP LIMITED

Company number 01138498

Date	Type	Description	View / Download
04 Aug 2016	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
26 May 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Apr 2016	2.24B	Administrator's progress report to 4 April 2016	(59 pages)
04 Apr 2016	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
06 Nov 2015	2.24B	Administrator's progress report to 30 September 2015	(45 pages)
09 Jul 2015	2.26B	Amended certificate of constitution of creditors' committee	(1 page)
19 Jun 2015	2.16B	Statement of affairs with form 2.14B	(11 pages)
19 Jun 2015	2.23B	Result of meeting of creditors	(60 pages)
19 Jun 2015	2.26B	Amended certificate of constitution of creditors' committee	(1 page)
08 Jun 2015	2.16B	Statement of affairs with form 2.14B	(11 pages)
05 Jun 2015	2.17B	Statement of administrator's proposal	(60 pages)
17 Apr 2015	AD01	Registered office address changed from Huntsman House Mansion Close Moulton Park Northampton NN3 6LA to Hill House 1 Little New Street London EC4A 3TR on 17 April 2015	(2 pages)
16 Apr 2015	2.12B	Appointment of an administrator	(1 page)
09 Apr 2015	AA	Full accounts made up to 30 June 2014	(29 pages)
18 Feb 2015	TM01	Termination of appointment of Andrew John Price as a director on 18 February 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of Marc Jacobs as a director on 5 February 2015	(1 page)
05 Feb 2015	AP01	Appointment of Mrs Gail Mccolm as a director on 4 February 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Frank James Moran as a director on 5 February 2015	(1 page)
05 Feb 2015	AP01	Appointment of Mr Mariusz Siwak as a director on 4 February 2015	(2 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 22,500,000	(5 pages)
17 Dec 2014	AP03	Appointment of Mrs Michelle Samantha Brightman as a secretary on 17 December 2014	(2 pages)
17 Dec 2014	TM02	Termination of appointment of Raymond Denis Carter as a secretary on 17 December 2014	(1 page)
28 Aug 2014	AP03	Appointment of Mr Raymond Denis Carter as a secretary on 28 August 2014	(2 pages)
01 Aug 2014	AD01	Registered office address changed from Sovereign House Rhosili Road Brackmills Northampton, NN4 7JE to Huntsman House Mansion Close Moulton Park Northampton NN3 6LA on 1 August 2014	(1 page)
15 Jul 2014	TM02	Termination of appointment of Richard John Heald as a secretary on 27 June 2014	(1 page)