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PAPERHAT FTP LIMITED

Company number 07026577

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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 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 29 November 2021
17 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 29 November 2020
05 Nov 2020 TM01 Termination of appointment of Anthony Lino Rapacioli as a director on 9 November 2018
29 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 29 November 2019
10 Jan 2019 TM02 Termination of appointment of Halco Secretaries Limited as a secretary on 10 January 2019
02 Jan 2019 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2 January 2019
20 Dec 2018 LIQ02 Statement of affairs
20 Dec 2018 600 Appointment of a voluntary liquidator
20 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-30
20 Nov 2018 MR04 Satisfaction of charge 2 in full
20 Nov 2018 MR04 Satisfaction of charge 1 in full
30 Oct 2018 TM01 Termination of appointment of Steven Palmer as a director on 28 February 2017
30 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
31 Jul 2018 TM01 Termination of appointment of Phillip Martin Maritz as a director on 31 July 2018
23 Apr 2018 CH01 Director's details changed for Mr Phillip Martin Maritz on 12 April 2018
06 Dec 2017 AA Accounts for a small company made up to 28 February 2017
28 Nov 2017 MR01 Registration of charge 070265770004, created on 23 November 2017
05 Oct 2017 PSC02 Notification of Paperhat Group Limited as a person with significant control on 6 April 2016
05 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 5 October 2017
05 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
22 Nov 2016 AA Full accounts made up to 29 February 2016
13 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
16 Aug 2016 CH01 Director's details changed for Mr Anthony Lino Rapacioli on 31 July 2016