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TOUCHPAPER SOFTWARE LIMITED

Company number 01597931

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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)
19 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2019	LIQ13	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 - 13 pages (13 pages)
15 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with updates	View PDF Confirmation statement made on 6 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	View PDF Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AD02	Register inspection address has been changed to 5 New Street Square London EC4A 3TW	View PDF Register inspection address has been changed to 5 New Street Square London EC4A 3TW - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to 1 More London Place London SE1 2AF on 3 January 2019	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW to 1 More London Place London SE1 2AF on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-27 - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 July 2018 GBP 1,555,662.40	View PDF Statement of capital following an allotment of shares on 6 July 2018 GBP 1,555,662.40 - link opens in a new window - 4 pages (4 pages)
12 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 05/07/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of share 05/07/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	SH19	Statement of capital on 6 July 2018 GBP 0.10	View PDF Statement of capital on 6 July 2018 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	CAP-SS	Solvency Statement dated 05/07/18	View PDF Solvency Statement dated 05/07/18 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital redemption reserve and share premium account 05/07/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of capital redemption reserve and share premium account 05/07/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
03 May 2018	CS01	Confirmation statement made on 6 April 2018 with updates	View PDF Confirmation statement made on 6 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 30 April 2018	View PDF Withdrawal of a person with significant control statement on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	PSC02	Notification of Touchpaper Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Touchpaper Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
08 Sep 2017	TM01	Termination of appointment of Sally Elizabeth Spires as a director on 6 September 2017	View PDF Termination of appointment of Sally Elizabeth Spires as a director on 6 September 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
12 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,555,662.3	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,555,662.3 - link opens in a new window - 5 pages (5 pages)
21 Jan 2016	AP01	Appointment of John S Jensen as a director on 31 December 2015	View PDF Appointment of John S Jensen as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)

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