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TOUCHPAPER GROUP LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 04201236
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- DALY, Stephen Mitchell
- JENSEN, John S
- MCBRIDE, Mark Cameron
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-18
- Dissolved on
- 2020-03-19
- SIC/NACE
- 62020
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- STEVTON (NO.201) LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-04-18
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TOUCHPAPER GROUP LIMITED Company Description
- TOUCHPAPER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04201236. Its current trading status is "closed". It was registered 2001-04-18. It was previously called STEVTON (NO.201) LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-04-18.It can be contacted at 1 .
Get TOUCHPAPER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Touchpaper Group Limited - 1, More London Place, London, SE1 2AF, United Kingdom
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https://www.kompany.co.uk/p/uk/04201236#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04201236#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04201236#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-03-19) - GAZ2
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keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-01-03) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-03) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2019-12-19) - LIQ13
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confirmation-statement-with-updates (2019-04-23) - CS01
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move-registers-to-sail-company-with-new-address (2019-01-11) - AD03
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keyboard_arrow_right 2018
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liquidation-voluntary-declaration-of-solvency (2018-12-31) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-12-31) - 600
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resolution (2018-12-31) - RESOLUTIONS
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gazette-notice-compulsory (2018-12-11) - GAZ1
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legacy (2018-07-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-07-06) - SH19
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legacy (2018-07-06) - CAP-SS
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resolution (2018-07-06) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-03) - CS01
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notification-of-a-person-with-significant-control-statement (2018-04-18) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-04-18) - PSC09
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withdrawal-of-a-person-with-significant-control-statement (2018-04-16) - PSC09
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-small (2017-10-02) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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accounts-with-accounts-type-full (2016-10-20) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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auditors-resignation-company (2015-03-06) - AUD
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-small (2012-09-21) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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appoint-person-director-company-with-name (2011-01-06) - AP01
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termination-director-company-with-name (2011-01-06) - TM01
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appoint-person-director-company-with-name (2011-02-02) - AP01
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accounts-with-accounts-type-small (2011-10-04) - AA
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termination-director-company-with-name (2011-02-03) - TM01
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change-person-director-company-with-change-date (2011-02-15) - CH01
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keyboard_arrow_right 2010
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resolution (2010-09-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-09-22) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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resolution (2010-09-24) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-10-05) - AA
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resolution (2010-10-14) - RESOLUTIONS
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legacy (2010-09-22) - SH20
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legacy (2010-09-22) - CAP-SS
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-26) - TM01
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-04-21) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-23) - 288a
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legacy (2008-11-25) - 288c
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legacy (2008-11-24) - 287
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legacy (2008-11-12) - 288a
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legacy (2008-11-12) - 288b
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legacy (2008-09-23) - 287
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accounts-with-accounts-type-group (2008-04-14) - AA
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resolution (2008-04-17) - RESOLUTIONS
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legacy (2008-04-25) - 363a
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resolution (2008-07-07) - RESOLUTIONS
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legacy (2008-07-07) - 123
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legacy (2008-07-07) - 88(2)
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legacy (2008-07-07) - 288b
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legacy (2008-07-14) - 122
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legacy (2008-07-14) - 403a
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keyboard_arrow_right 2007
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legacy (2007-07-04) - 288b
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legacy (2007-07-04) - 288a
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legacy (2007-08-09) - 288a
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accounts-with-accounts-type-group (2007-11-01) - AA
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legacy (2007-09-04) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-08) - AA
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legacy (2006-08-31) - 363s
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memorandum-articles (2006-01-20) - MEM/ARTS
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resolution (2006-01-20) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-10-27) - 244
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legacy (2005-07-22) - 363s
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legacy (2005-05-20) - 288a
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keyboard_arrow_right 2004
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legacy (2004-06-21) - 363s
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accounts-with-accounts-type-group (2004-07-02) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-05-20) - AA
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legacy (2003-05-13) - 363s
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memorandum-articles (2003-03-14) - MEM/ARTS
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resolution (2003-03-14) - RESOLUTIONS
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legacy (2003-12-15) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-06-19) - AA
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legacy (2002-05-14) - 363s
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legacy (2002-03-19) - 288a
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keyboard_arrow_right 2001
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legacy (2001-07-11) - 288a
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legacy (2001-07-11) - 287
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legacy (2001-07-11) - 225
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legacy (2001-07-11) - 288b
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resolution (2001-07-05) - RESOLUTIONS
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resolution (2001-08-01) - RESOLUTIONS
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legacy (2001-07-28) - 395
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legacy (2001-08-01) - 122
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memorandum-articles (2001-08-01) - MEM/ARTS
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legacy (2001-08-01) - 123
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legacy (2001-08-01) - 88(2)R
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certificate-change-of-name-company (2001-09-11) - CERTNM
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incorporation-company (2001-04-18) - NEWINC
