TOUCHPAPER GROUP LIMITED

Q: What is the latest filing for TOUCHPAPER GROUP LIMITED?

The latest filing was on 19/03/2020: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

18/04/2001

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2001)

19/03/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2019

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

23/04/2019

Confirmation statement made on 2019-04-18 with updates

View PDF (4 pages)

11/01/2019

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

View PDF (2 pages)

03/01/2019

Registered office address changed from 5 New Street Square London EC4A 3TW to 1 More London Place London SE1 2AF on 2019-01-03

View PDF (2 pages)

03/01/2019

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

View PDF (2 pages)

31/12/2018

Declaration of solvency

View PDF (5 pages)

31/12/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

31/12/2018

Resolutions

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2018

Statement by Directors

View PDF (2 pages)

06/07/2018

Statement of capital on 2018-07-06

View PDF (3 pages)

06/07/2018

Solvency Statement dated 06/07/18

View PDF (2 pages)

06/07/2018

Resolutions

View PDF (5 pages)

03/05/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (4 pages)

18/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

18/04/2018

Withdrawal of a person with significant control statement on 2018-04-18

View PDF (2 pages)

16/04/2018

Withdrawal of a person with significant control statement on 2018-04-16

View PDF (2 pages)

02/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

19/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

20/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

20/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (4 pages)

21/01/2016

Appointment of John S Jensen as a director on 2015-12-31

View PDF (2 pages)

20/01/2016

Termination of appointment of Matthew Kayl Smith as a director on 2015-12-31

View PDF (1 pages)

28/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

30/04/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (4 pages)

06/03/2015

Auditor's resignation

View PDF (1 pages)

24/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

22/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (4 pages)

05/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

24/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (4 pages)

21/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

26/04/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (4 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

03/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (4 pages)

15/02/2011

Director's details changed for Stephen Mitchell Daly on 2010-09-28

View PDF (3 pages)

03/02/2011

Termination of appointment of James Lines as a director

View PDF (2 pages)

03/02/2011

Termination of appointment of Matthew Dean as a director

View PDF (2 pages)

02/02/2011

Appointment of Matthew Kayl Smith as a director

View PDF (3 pages)

02/02/2011

Appointment of Mark Cameron Mcbride as a director

View PDF (3 pages)

06/01/2011

Termination of appointment of Frank Woods as a director

View PDF (2 pages)

06/01/2011

Appointment of James Lines as a director

View PDF (3 pages)

14/10/2010

Resolutions

View PDF (2 pages)

05/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

24/09/2010

Resolutions

View PDF (2 pages)

22/09/2010

Statement by directors

View PDF (2 pages)

22/09/2010

Statement of capital on 2010-09-22

View PDF (4 pages)

22/09/2010

Solvency statement dated 21/09/10

View PDF (2 pages)

22/09/2010

Resolutions

View PDF (2 pages)

22/09/2010

Resolutions

View PDF (2 pages)

22/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

26/11/2009

Termination of appointment of Kieran Macsweeney as a director

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

21/04/2009

Return made up to 18/04/09; full list of members

View PDF (12 pages)

25/11/2008

Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008

View PDF (1 pages)

24/11/2008

Registered office changed on 24/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX england

View PDF (1 pages)

12/11/2008

Director appointed kieran macsweeney

View PDF (3 pages)

12/11/2008

Appointment terminated director robert macfarlane

View PDF (1 pages)

12/11/2008

Director appointed frank woods

View PDF (3 pages)

23/09/2008

Registered office changed on 23/09/2008 from dukes court duke street woking surrey GU21 5RT

View PDF (1 pages)

23/07/2008

Director appointed stephen mitchell daly

View PDF (2 pages)

23/07/2008

Director appointed matthew scott dean

View PDF (2 pages)

23/07/2008

Director appointed robert macfarlane

View PDF (2 pages)

23/07/2008

Secretary appointed taylor wessing secretaries LIMITED

View PDF (2 pages)

14/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

14/07/2008

Gbp sr 17000000@1

View PDF (1 pages)

07/07/2008

Appointment terminated secretary nicola paterson

View PDF (1 pages)

07/07/2008

Appointment terminated director ken briddon

View PDF (1 pages)

07/07/2008

Appointment terminated director graham ridgway

View PDF (1 pages)

07/07/2008

Appointment terminated director daryl paton

View PDF (1 pages)

07/07/2008

Ad 30/06/08\gbp si [email protected]=2364.58\gbp ic 24309196.47/24311561.05\

View PDF (4 pages)

07/07/2008

Ad 30/06/08\gbp si [email protected]=7288946.47\gbp ic 17020250/24309196.47\

View PDF (2 pages)

07/07/2008

Ad 30/06/08\gbp si [email protected]=12750\gbp ic 17007500/17020250\

View PDF (2 pages)

07/07/2008

Nc inc already adjusted 30/06/08

View PDF (1 pages)

07/07/2008

Resolutions

View PDF (5 pages)

25/04/2008

Return made up to 18/04/08; full list of members

View PDF (13 pages)

17/04/2008

Resolutions

View PDF (25 pages)

14/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (30 pages)

04/09/2007

Return made up to 18/04/07; no change of members

View PDF (6 pages)

15/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

New director appointed

View PDF (1 pages)

04/07/2007

Secretary resigned

View PDF (1 pages)

04/07/2007

New secretary appointed

View PDF (1 pages)

08/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (31 pages)

31/08/2006

Return made up to 18/04/06; change of members

View PDF (7 pages)

04/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

20/01/2006

Memorandum and Articles of Association

View PDF (24 pages)

20/01/2006

Resolutions

View PDF (8 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/07/2005

Return made up to 18/04/05; full list of members

View PDF (13 pages)

20/05/2005

New secretary appointed

View PDF (2 pages)

02/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

21/06/2004

Return made up to 18/04/04; change of members

View PDF (7 pages)

15/12/2003

Director resigned

View PDF (1 pages)

20/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

13/05/2003

Return made up to 18/04/03; full list of members

View PDF (12 pages)

14/03/2003

Memorandum and Articles of Association

View PDF (24 pages)

14/03/2003

Resolutions

View PDF (3 pages)

19/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

14/05/2002

Return made up to 18/04/02; full list of members

View PDF (8 pages)

19/03/2002

New director appointed

View PDF (2 pages)

11/09/2001

Certificate of change of name

View PDF (2 pages)

01/08/2001

Ad 17/07/01--------- £ si [email protected]=7499 £ si 17000000@1=17000000 £ ic 1/17007500

View PDF (2 pages)

01/08/2001

Nc inc already adjusted 17/07/01

View PDF (1 pages)

01/08/2001

Memorandum and Articles of Association

View PDF (22 pages)

01/08/2001

Resolutions

View PDF (0 pages)

01/08/2001

Resolutions

View PDF (0 pages)

01/08/2001

Resolutions

View PDF (23 pages)

01/08/2001

Div 17/07/01

View PDF (1 pages)

28/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

Secretary resigned

View PDF (1 pages)

11/07/2001

New director appointed

View PDF (3 pages)

11/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2001

New director appointed

View PDF (2 pages)

11/07/2001

New secretary appointed

View PDF (2 pages)

11/07/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

11/07/2001

Registered office changed on 11/07/01 from: the billings walnut tree close guildford surrey GU1 4YD

View PDF (1 pages)

05/07/2001

Resolutions

View PDF (11 pages)

18/04/2001

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2017

Last accounts made up to

31/12/2016View PDF

Confirmation

Last statement dated

31/12/2016View PDF

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Financial Ratios

TOUCHPAPER GROUP LIMITED has not submitted financial statements

TOUCHPAPER GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About TOUCHPAPER GROUP LIMITED

TOUCHPAPER GROUP LIMITED is a Dissolved company incorporated on 18/04/2001 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOUCHPAPER GROUP LIMITED?

TOUCHPAPER GROUP LIMITED is currently Dissolved. It was registered on 18/04/2001 and dissolved on 19/03/2020.

Where is TOUCHPAPER GROUP LIMITED located?

TOUCHPAPER GROUP LIMITED is registered at 1 More London Place, London SE1 2AF.

What does TOUCHPAPER GROUP LIMITED do?

TOUCHPAPER GROUP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for TOUCHPAPER GROUP LIMITED?

The latest filing was on 19/03/2020: Final Gazette dissolved following liquidation.