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TOUCHPAPER GROUP LIMITED

Company number 04201236

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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 Mar 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 Dec 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 - 11 pages (11 pages)
23 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	View PDF Confirmation statement made on 18 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 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	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)
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)
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)
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 5,773,619.05	View PDF Statement of capital on 6 July 2018 GBP 5,773,619.05 - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	CAP-SS	Solvency Statement dated 06/07/18	View PDF Solvency Statement dated 06/07/18 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital redemption reserve 06/07/2018	View PDF Resolutions RES13 ‐ Cancellation of capital redemption reserve 06/07/2018 - link opens in a new window - 5 pages (5 pages)
03 May 2018	CS01	Confirmation statement made on 18 April 2018 with updates	View PDF Confirmation statement made on 18 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 18 April 2018	View PDF Withdrawal of a person with significant control statement on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 16 April 2018	View PDF Withdrawal of a person with significant control statement on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 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 - 19 pages (19 pages)
19 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 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)
20 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 5,773,619.05	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 5,773,619.05 - link opens in a new window - 4 pages (4 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)
20 Jan 2016	TM01	Termination of appointment of Matthew Kayl Smith as a director on 31 December 2015	View PDF Termination of appointment of Matthew Kayl Smith as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)

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