Paperhat Limited in OTFORD

Paperhat Limited OTFORD

Paperhat Limited was formally closed on 2020-03-17. Paperhat was a private limited company that was located at 30 Greenhill Road, Otford, TN14 5RS, Kent, UNITED KINGDOM. This company (formed on 2000-10-23) was run by 1 director.
Director Timothy P. who was appointed on 23 October 2000.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2018-10-23 and last time the accounts were filed was on 31 October 2018. 2015-10-23 is the date of the last annual return.

Paperhat Limited Address / Contact

Office Address	30 Greenhill Road
Town	Otford
Post code	TN14 5RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04094715
Date of Incorporation	Mon, 23rd Oct 2000
Date of Dissolution	Tue, 17th Mar 2020
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	20 years old
Account next due date	Fri, 31st Jul 2020
Account last made up date	Wed, 31st Oct 2018
Next confirmation statement due date	Wed, 6th Nov 2019
Last confirmation statement dated	Tue, 23rd Oct 2018

Company staff

Timothy P.

Position: Director

Appointed: 23 October 2000

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 01 January 2016

Resigned: 17 January 2019

Company Secretaries Limited

Position: Corporate Secretary

Appointed: 14 November 2003

Resigned: 01 January 2016

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 2000

Resigned: 23 October 2000

Gabrielle V.

Position: Secretary

Appointed: 23 October 2000

Resigned: 23 October 2001

People with significant control

Timothy P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 6th, September 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 6th, September 2019	accounts	Free Download (6 pages)
AD01	New registered office address 30 Greenhill Road Otford Kent TN14 5RS. Change occurred on January 17, 2019. Company's previous address: 5 Fleet Place London EC4M 7rd England. filed on: 17th, January 2019	address	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2017 filed on: 13th, November 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 1st, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 8th, July 2016	accounts	Free Download (3 pages)
AD01	New registered office address 5 Fleet Place London EC4M 7rd. Change occurred on January 4, 2016. Company's previous address: C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF. filed on: 4th, January 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 23, 2015 filed on: 10th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 29th, July 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2013 filed on: 5th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2014 filed on: 2nd, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 2, 2014: 10.00 GBP	capital
AD01	New registered office address C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF. Change occurred on October 10, 2014. Company's previous address: C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN. filed on: 10th, October 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 23, 2013 filed on: 7th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 30th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2012 filed on: 21st, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 24th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2011 filed on: 17th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 15th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2010 filed on: 15th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 25th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2009 filed on: 6th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 1st, September 2009	accounts	Free Download (6 pages)
363a	Period up to November 10, 2008 - Annual return with full member list filed on: 10th, November 2008	annual return	Free Download (3 pages)
363s	Period up to November 15, 2007 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 15th, November 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 15th, November 2007	accounts	Free Download (7 pages)
363s	Period up to November 15, 2007 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (6 pages)
363s	Period up to December 14, 2006 - Annual return with full member list filed on: 14th, December 2006	annual return	Free Download (6 pages)
363s	Period up to December 14, 2006 - Annual return with full member list filed on: 14th, December 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 13th, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 13th, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 15th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 15th, June 2006	accounts	Free Download (2 pages)
363s	Period up to December 1, 2005 - Annual return with full member list filed on: 1st, December 2005	annual return	Free Download (6 pages)
363s	Period up to December 1, 2005 - Annual return with full member list filed on: 1st, December 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 15th, December 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 15th, December 2004	accounts	Free Download (2 pages)
363s	Period up to December 9, 2004 - Annual return with full member list filed on: 9th, December 2004	annual return	Free Download (6 pages)
363s	Period up to December 9, 2004 - Annual return with full member list filed on: 9th, December 2004	annual return	Free Download (6 pages)
363s	Period up to February 2, 2004 - Annual return with full member list filed on: 2nd, February 2004	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed; Registered office changed on 02/02/04	annual return
363s	Period up to February 2, 2004 - Annual return with full member list filed on: 2nd, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 29th, July 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 29th, July 2003	accounts	Free Download (2 pages)
363s	Period up to April 4, 2003 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (7 pages)
363s	Period up to April 4, 2003 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2001 filed on: 6th, December 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2001 filed on: 6th, December 2002	accounts	Free Download (2 pages)
363s	Period up to January 21, 2002 - Annual return with full member list filed on: 21st, January 2002	annual return	Free Download (6 pages)
363s	Period up to January 21, 2002 - Annual return with full member list filed on: 21st, January 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/01/02	annual return
88(2)R	Alloted 9 shares on November 13, 2000. Value of each share 1 £, total number of shares: 10. filed on: 28th, November 2000	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on November 13, 2000. Value of each share 1 £, total number of shares: 10. filed on: 28th, November 2000	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, October 2000	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 23rd, October 2000	incorporation	Free Download (19 pages)

Paperhat Limited OTFORD

Paperhat Limited Address / Contact

Company Information / Profile

Company staff

Timothy P.

Halco Secretaries Limited

Company Secretaries Limited

Chettleburgh International Limited

Gabrielle V.

People with significant control

Company filings

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