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PAPER CLUB LONDON LIMITED

Company number 06547602

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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)
10 May 2024 WU07 Progress report in a winding up by the court
02 Aug 2023 CH01 Director's details changed for Mr James-Carl Hoffelner on 27 June 2023
24 Jul 2023 CH01 Director's details changed for Mr James Carl Hoffelner on 27 June 2023
27 Mar 2023 WU07 Progress report in a winding up by the court
28 Apr 2022 WU07 Progress report in a winding up by the court
06 Apr 2021 WU07 Progress report in a winding up by the court
17 Apr 2020 WU07 Progress report in a winding up by the court
18 Sep 2019 AD01 Registered office address changed from 1 Westferry Circus Canary Wharf London E14 4HD to 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019
19 Apr 2019 WU07 Progress report in a winding up by the court
17 May 2018 WU07 Progress report in a winding up by the court
09 May 2017 WU07 Progress report in a winding up by the court
14 Sep 2016 AD01 Registered office address changed from C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS to 1 Westferry Circus Canary Wharf London E14 4HD on 14 September 2016
16 May 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Apr 2016 4.31 Appointment of a liquidator
11 Jan 2016 COCOMP Order of court to wind up
11 Jan 2016 COCOMP Order of court to wind up
29 Dec 2015 AD01 Registered office address changed from 1a Villier Street Uxbridge Middlesex UB8 2PU to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 29 December 2015
23 Dec 2015 4.20 Statement of affairs with form 4.19
23 Dec 2015 600 Appointment of a voluntary liquidator
23 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14
09 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
09 Sep 2015 AP01 Appointment of Mr James Carl Hoffelner as a director on 9 September 2015
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/09/2020 under section 1088 of the Companies Act 2006
09 Sep 2015 TM01 Termination of appointment of Robert Ratcliff as a director on 9 September 2015
09 Sep 2015 TM02 Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 9 September 2015
09 Sep 2015 AD01 Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to 1a Villier Street Uxbridge Middlesex UB8 2PU on 9 September 2015