PAPERHAT LIMITED

Company number 04094715

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 31 October 2018	(6 pages)
19 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
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	(1 page)
17 Jan 2019	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 17 January 2019	(1 page)
17 Jan 2019	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2018	PSC04	Change of details for Mr Timothy James Peppiatt as a person with significant control on 6 April 2016	(5 pages)
25 Oct 2018	CH01	Director's details changed for Mr Timothy James Peppiatt on 1 January 2016	(2 pages)
13 Nov 2017	AA	Accounts for a dormant company made up to 31 October 2017	(3 pages)
02 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
01 Sep 2017	AA	Accounts for a dormant company made up to 31 October 2016	(3 pages)
04 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(6 pages)
16 Aug 2016	CH01	Director's details changed for Mr Timothy James Peppiatt on 31 July 2016	(2 pages)
08 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	(3 pages)
15 Feb 2016	CH01	Director's details changed for Mr Timothy James Peppiatt on 15 January 2016	(2 pages)
15 Feb 2016	CH01	Director's details changed for Mr Timothy James Peppiatt on 15 January 2016	(2 pages)
04 Jan 2016	TM02	Termination of appointment of Company Secretaries Limited as a secretary on 1 January 2016	(1 page)
04 Jan 2016	AP04	Appointment of Halco Secretaries Limited as a secretary on 1 January 2016	(2 pages)
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	(1 page)
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	(4 pages)
15 Oct 2015	CH04	Secretary's details changed for Company Secretaries Limited on 6 October 2014	(1 page)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)