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PAPERHAT GROUP LIMITED - 2nd, Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 03126476
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor 110 Cannon Street
- London
- EC4N 6EU 2nd, Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- PECK, Raymond Charles
- PEPPIATT, Timothy James
- RAPACIOLI, Anthony Lino
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-15
- Age Of Company 1995-11-15 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Timothy James Peppiatt
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- PAPERHAT COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2018-11-30
- Last Date: 2017-02-28
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2018-11-29
- Last Date: 2017-11-15
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PAPERHAT GROUP LIMITED Company Description
- PAPERHAT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03126476. Its current trading status is "live". It was registered 1995-11-15. It was previously called PAPERHAT COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-11-15.It can be contacted at 2Nd .
Get PAPERHAT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paperhat Group Limited - 2nd, Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 1995-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-in-administration-progress-report (2020-06-15) - AM10
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-10) - TM02
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liquidation-administration-notice-deemed-approval-of-proposals (2019-01-05) - AM06
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liquidation-in-administration-progress-report (2019-12-12) - AM10
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liquidation-in-administration-extension-of-period (2019-09-18) - AM19
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liquidation-in-administration-progress-report (2019-06-21) - AM10
keyboard_arrow_right 2018
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liquidation-in-administration-proposals (2018-12-11) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
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liquidation-in-administration-appointment-of-administrator (2018-12-05) - AM01
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change-to-a-person-with-significant-control (2018-11-06) - PSC04
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change-person-director-company-with-change-date (2018-10-29) - CH01
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mortgage-satisfy-charge-full (2018-10-29) - MR04
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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change-person-director-company-with-change-date (2018-10-25) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-28) - MR01
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accounts-with-accounts-type-group (2017-12-05) - AA
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confirmation-statement-with-no-updates (2017-12-07) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-01-04) - AP04
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termination-secretary-company-with-name-termination-date (2016-01-04) - TM02
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change-person-director-company-with-change-date (2016-02-15) - CH01
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change-person-director-company-with-change-date (2016-03-17) - CH01
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capital-variation-of-rights-attached-to-shares (2016-06-23) - SH10
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capital-name-of-class-of-shares (2016-06-23) - SH08
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second-filing-of-annual-return-with-made-up-date (2016-07-11) - RP04AR01
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second-filing-of-annual-return-with-made-up-date (2016-07-07) - RP04AR01
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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change-person-director-company-with-change-date (2016-08-16) - CH01
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-group (2016-11-29) - AA
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resolution (2016-06-27) - RESOLUTIONS
keyboard_arrow_right 2015
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change-of-name-notice (2015-03-05) - CONNOT
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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certificate-change-of-name-company (2015-03-05) - CERTNM
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second-filing-of-form-with-form-type-made-up-date (2015-04-20) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-04-21) - RP04
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accounts-with-accounts-type-group (2015-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-16) - MR01
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accounts-with-accounts-type-group (2014-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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appoint-person-director-company-with-name (2014-05-02) - AP01
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change-person-director-company-with-change-date (2014-01-06) - CH01
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change-person-director-company-with-change-date (2014-01-16) - CH01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-05-30) - RP04
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change-corporate-secretary-company-with-change-date (2013-12-10) - CH04
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change-person-director-company-with-change-date (2013-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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accounts-with-accounts-type-group (2013-12-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-12-11) - AR01
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accounts-with-accounts-type-group (2012-12-06) - AA
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certificate-change-of-name-company (2012-03-29) - CERTNM
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change-of-name-notice (2012-03-29) - CONNOT
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resolution (2012-03-12) - RESOLUTIONS
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termination-director-company-with-name (2012-12-20) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-24) - AP01
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appoint-person-director-company-with-name (2011-02-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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resolution (2011-03-11) - RESOLUTIONS
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statement-of-companys-objects (2011-04-20) - CC04
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resolution (2011-04-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-02) - AA
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accounts-with-accounts-type-group (2011-06-07) - AA
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termination-director-company-with-name (2011-02-08) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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legacy (2010-09-06) - MG02
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legacy (2010-09-03) - MG01
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appoint-person-director-company-with-name (2010-03-11) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-11) - AA
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legacy (2009-04-08) - 363a
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termination-director-company-with-name (2009-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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legacy (2008-12-03) - 288c
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accounts-with-accounts-type-group (2008-10-14) - AA
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legacy (2008-01-22) - 288b
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legacy (2008-01-08) - 363a
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legacy (2008-01-08) - 288c
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accounts-with-accounts-type-group (2008-01-02) - AA
keyboard_arrow_right 2007
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legacy (2007-01-27) - 363a
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legacy (2007-09-10) - 287
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legacy (2007-11-06) - 288a
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accounts-with-accounts-type-group (2007-04-11) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-12) - AA
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legacy (2006-05-03) - 363a
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legacy (2006-05-03) - 288c
keyboard_arrow_right 2005
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legacy (2005-03-09) - 363s
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legacy (2005-08-12) - 225
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legacy (2005-03-17) - 395
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legacy (2005-02-17) - 88(2)R
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resolution (2005-01-06) - RESOLUTIONS
keyboard_arrow_right 2004
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resolution (2004-08-24) - RESOLUTIONS
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legacy (2004-03-11) - 395
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legacy (2004-03-31) - 403a
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accounts-with-accounts-type-medium (2004-12-07) - AA
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resolution (2004-08-31) - RESOLUTIONS
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legacy (2004-11-03) - 88(2)R
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legacy (2004-08-31) - 122
keyboard_arrow_right 2003
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legacy (2003-12-11) - 363s
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accounts-with-accounts-type-small (2003-09-15) - AA
keyboard_arrow_right 2002
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legacy (2002-03-08) - 123
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resolution (2002-03-08) - RESOLUTIONS
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legacy (2002-02-15) - 122
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legacy (2002-02-05) - 288a
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resolution (2002-02-15) - RESOLUTIONS
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legacy (2002-03-15) - 122
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legacy (2002-02-05) - 288b
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legacy (2002-02-15) - 123
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legacy (2002-07-05) - 88(2)R
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legacy (2002-10-10) - 288a
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legacy (2002-08-10) - 288a
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legacy (2002-08-10) - 288b
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accounts-with-accounts-type-small (2002-08-28) - AA
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legacy (2002-09-02) - 287
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resolution (2002-09-18) - RESOLUTIONS
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legacy (2002-10-10) - 88(2)R
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legacy (2002-12-13) - 363s
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accounts-with-accounts-type-small (2002-07-26) - AA
keyboard_arrow_right 2001
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legacy (2001-11-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-08-07) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-21) - AA
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legacy (2000-04-20) - 395
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legacy (2000-03-23) - 363s
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legacy (2000-12-08) - 363s
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certificate-change-of-name-company (2000-10-30) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-04-16) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-01) - AA
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legacy (1998-02-17) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-16) - 395
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accounts-with-accounts-type-full (1997-08-28) - AA
keyboard_arrow_right 1996
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legacy (1996-12-24) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-22) - 288
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legacy (1995-11-22) - 287
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incorporation-company (1995-11-15) - NEWINC