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TOUCHPAPER GROUP LIMITED
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TOUCHPAPER GROUP LIMITED: Filings

    • Overview

    Company NameTOUCHPAPER GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04201236
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TOUCHPAPER GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Confirmation statement made on Apr 18, 2019 with updates

    		4 pagesCS01

    Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW

    		2 pagesAD03

    Registered office address changed from 5 New Street Square London EC4A 3TW to 1 More London Place London SE1 2AF on Jan 03, 2019

    		2 pagesAD01

    Register inspection address has been changed to 5 New Street Square London EC4A 3TW

    		2 pagesAD02

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 27, 2018

    		LRESSP

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		2 pagesSH20

    Statement of capital on Jul 06, 2018

    • Capital: GBP 5,773,619.05
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of capital redemption reserve 06/07/2018
    		RES13

    Confirmation statement made on Apr 18, 2018 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Withdrawal of a person with significant control statement on Apr 18, 2018

    		2 pagesPSC09

    Withdrawal of a person with significant control statement on Apr 16, 2018

    		2 pagesPSC09

    Accounts for a small company made up to Dec 31, 2016

    		19 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 5,773,619.05
    		SH01

    Appointment of John S Jensen as a director on Dec 31, 2015

    		2 pagesAP01

    Termination of appointment of Matthew Kayl Smith as a director on Dec 31, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0