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A 1 PAPER LIMITED

Company number 03073385

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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)
08 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2014 4.43 Notice of final account prior to dissolution
17 Dec 2013 4.31 Appointment of a liquidator
03 Aug 2012 3.6 Receiver's abstract of receipts and payments to 25 July 2012
03 Aug 2012 LQ02 Notice of ceasing to act as receiver or manager
08 Jun 2012 AD01 Registered office address changed from C/O Grant Thornton Uk Llp Enterprise House 115 Edmund Street Birmingham West Midlands B3 2HJ on 8 June 2012
23 May 2012 4.31 Appointment of a liquidator
20 Apr 2012 COCOMP Order of court to wind up
21 Dec 2011 LQ02 Notice of ceasing to act as receiver or manager
06 Oct 2011 3.6 Receiver's abstract of receipts and payments to 7 September 2011
22 Nov 2010 3.10 Administrative Receiver's report
02 Nov 2010 AD01 Registered office address changed from Roebuck Street West Bromwich West Midlands B70 6RB on 2 November 2010
17 Sep 2010 LQ01 Notice of appointment of receiver or manager
03 Nov 2009 AA Full accounts made up to 31 December 2008
03 Nov 2009 AA Full accounts made up to 30 June 2009
27 Oct 2009 AA01 Previous accounting period shortened from 31 December 2009 to 30 June 2009
08 Jul 2009 363a Return made up to 28/06/09; full list of members
24 Jul 2008 AA Full accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 28/06/08; full list of members
23 Jul 2008 287 Registered office changed on 23/07/2008 from roebuck street west bromwich west midlands B70 6RB
23 Jul 2008 190 Location of debenture register
23 Jul 2008 353 Location of register of members
23 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/01/08
23 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jan 2008 288a New secretary appointed