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HOWARD SMITH PAPER GROUP LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 01138498
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- SIWAK, Mariusz
- SMALLENBROEK, Joost Willem Peter
- Company secretaries
- BRIGHTMAN, Michelle Samantha
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-10-08
- Age Of Company 1973-10-08 50 years
- SIC/NACE
- 46760
Ownership
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- THE HOWARD SMITH PAPER GROUP LIMITED
- Filing of Accounts
- Due Date: 2016-03-31
- Last Date: 2014-06-30
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2017-01-14
- Last Date:
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HOWARD SMITH PAPER GROUP LIMITED Company Description
- HOWARD SMITH PAPER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01138498. Its current trading status is "live". It was registered 1973-10-08. It was previously called THE HOWARD SMITH PAPER GROUP LIMITED. It has declared SIC or NACE codes as "46760". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Hill House .
Get HOWARD SMITH PAPER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Howard Smith Paper Group Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
- 1973-10-08
- 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 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-06-07) - LIQ03
keyboard_arrow_right 2020
-
liquidation-voluntary-appointment-of-liquidator (2020-01-09) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-09) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2020-01-22) - LIQ10
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-07-03) - LIQ03
-
termination-director-company-with-name-termination-date (2019-07-03) - TM01
-
liquidation-in-administration-move-to-creditors-voluntary-liquidation (2019-04-26) - 2.34B
-
liquidation-voluntary-appointment-of-liquidator (2019-04-26) - 600
-
court-order (2019-03-19) - OC
keyboard_arrow_right 2018
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liquidation-change-of-membership-of-creditors-or-liquidation-committee (2018-10-09) - COM2
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liquidation-voluntary-removal-of-liquidator-by-court (2018-09-25) - LIQ10
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-06-15) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-06-27) - 4.68
keyboard_arrow_right 2016
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2016-04-04) - 2.34B
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liquidation-in-administration-progress-report-with-brought-down-date (2016-04-21) - 2.24B
-
liquidation-voluntary-appointment-of-liquidator (2016-05-26) - 600
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liquidation-disclaimer-notice (2016-08-16) - F10.2
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liquidation-voluntary-constitution-liquidation-committee (2016-08-04) - 4.48
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
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liquidation-in-administration-appointment-of-administrator (2015-04-16) - 2.12B
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
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liquidation-in-administration-proposals (2015-06-05) - 2.17B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2015-06-08) - 2.16B
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liquidation-in-administration-amended-certificate-of-constitution-creditors-committee (2015-06-19) - 2.26B
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liquidation-in-administration-result-creditors-meeting (2015-06-19) - 2.23B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2015-06-19) - 2.16B
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liquidation-in-administration-amended-certificate-of-constitution-creditors-committee (2015-07-09) - 2.26B
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liquidation-in-administration-progress-report-with-brought-down-date (2015-11-06) - 2.24B
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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termination-director-company-with-name (2014-02-28) - TM01
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termination-secretary-company-with-name (2014-05-06) - TM02
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appoint-person-secretary-company-with-name (2014-05-23) - AP03
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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termination-secretary-company-with-name-termination-date (2014-07-15) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-01) - AD01
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appoint-person-secretary-company-with-name-date (2014-08-28) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-11) - TM01
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accounts-with-accounts-type-full (2013-03-22) - AA
-
termination-director-company-with-name (2013-07-17) - TM01
-
termination-director-company-with-name (2013-10-01) - TM01
-
appoint-person-director-company-with-name (2013-10-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
-
accounts-with-accounts-type-full (2013-11-18) - AA
-
appoint-person-director-company-with-name (2013-12-20) - AP01
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appoint-person-director-company-with-name (2013-02-11) - AP01
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termination-director-company-with-name (2013-12-05) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-15) - AP01
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accounts-with-accounts-type-full (2011-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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legacy (2010-02-25) - MG01
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legacy (2010-06-24) - MG02
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termination-director-company-with-name (2010-11-25) - TM01
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accounts-with-accounts-type-full (2010-12-03) - AA
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accounts-with-accounts-type-full (2010-04-07) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-13) - AP01
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termination-director-company-with-name (2009-10-05) - TM01
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legacy (2009-07-01) - 288a
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accounts-with-accounts-type-full (2009-04-06) - AA
-
legacy (2009-02-17) - 363a
-
legacy (2009-02-06) - 363a
keyboard_arrow_right 2008
-
legacy (2008-03-05) - 363s
-
legacy (2008-01-21) - 288b
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legacy (2008-07-03) - 288c
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accounts-with-accounts-type-full (2008-05-01) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-19) - 288b
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accounts-with-accounts-type-full (2007-04-13) - AA
-
legacy (2007-02-20) - 288a
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legacy (2007-01-29) - 363a
keyboard_arrow_right 2006
-
legacy (2006-12-20) - 288a
-
legacy (2006-12-08) - 288b
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legacy (2006-02-10) - 288a
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accounts-with-accounts-type-full (2006-02-09) - AA
-
legacy (2006-01-10) - 288b
-
legacy (2006-01-03) - 363a
-
legacy (2006-01-03) - 288c
-
legacy (2006-01-03) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-31) - 288a
-
legacy (2005-01-31) - 363s
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accounts-with-accounts-type-full (2005-02-28) - AA
-
legacy (2005-11-18) - 288b
-
legacy (2005-02-08) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-21) - 288a
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legacy (2004-12-13) - 288a
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resolution (2004-10-27) - RESOLUTIONS
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certificate-change-of-name-company (2004-10-11) - CERTNM
-
legacy (2004-06-22) - 288b
-
legacy (2004-06-18) - 288b
-
legacy (2004-03-23) - 288c
-
legacy (2004-03-23) - 155(6)a
-
legacy (2004-02-11) - 403a
-
legacy (2004-01-16) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-15) - 363s
-
legacy (2003-02-26) - 288b
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legacy (2003-03-11) - 288a
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auditors-resignation-company (2003-03-12) - AUD
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accounts-with-accounts-type-full (2003-07-15) - AA
-
legacy (2003-12-11) - 225
-
legacy (2003-11-05) - 288b
-
legacy (2003-12-08) - 288a
-
legacy (2003-10-28) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-28) - 123
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resolution (2002-01-28) - RESOLUTIONS
-
legacy (2002-01-09) - 363s
-
legacy (2002-01-28) - 88(2)R
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accounts-with-accounts-type-full (2002-10-21) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-12) - AA
-
resolution (2001-03-28) - RESOLUTIONS
-
legacy (2001-01-12) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-09-14) - 288a
-
legacy (2000-01-14) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-25) - 363s
-
legacy (1999-01-22) - 288b
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accounts-with-accounts-type-full-group (1999-11-02) - AA
-
legacy (1999-01-22) - 288a
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resolution (1999-11-12) - RESOLUTIONS
-
legacy (1999-11-15) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-03) - AA
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miscellaneous (1998-11-24) - MISC
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auditors-resignation-company (1998-11-24) - AUD
-
legacy (1998-07-01) - 288a
-
legacy (1998-01-20) - 363s
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-01-27) - CERTNM
-
legacy (1997-01-10) - 363s
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accounts-with-accounts-type-full-group (1997-09-09) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-04) - 288
-
legacy (1996-01-10) - 363s
-
legacy (1996-02-14) - 403a
-
legacy (1996-03-14) - 288
-
legacy (1996-04-01) - 288
-
legacy (1996-04-02) - 288
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accounts-with-accounts-type-full-group (1996-10-02) - AA
-
legacy (1996-10-11) - 288b
keyboard_arrow_right 1995
-
legacy (1995-01-09) - 363s
-
legacy (1995-05-24) - 288
-
legacy (1995-07-25) - 288
-
legacy (1995-08-22) - 288
-
resolution (1995-12-20) - RESOLUTIONS
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memorandum-articles (1995-12-20) - MEM/ARTS
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accounts-with-accounts-type-full-group (1995-10-03) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-28) - 288
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accounts-with-accounts-type-full-group (1994-09-15) - AA
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auditors-resignation-company (1994-07-19) - AUD
-
auditors-resignation-company (1994-07-13) - AUD
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auditors-resignation-company (1994-07-11) - AUD
-
auditors-resignation-company (1994-07-08) - AUD
-
auditors-resignation-company (1994-07-07) - AUD
-
legacy (1994-01-15) - 363s
-
legacy (1994-01-15) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-11) - 363s
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accounts-with-accounts-type-full-group (1993-07-04) - AA
-
legacy (1993-12-15) - 288
keyboard_arrow_right 1992
-
resolution (1992-10-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-08-12) - AA
-
legacy (1992-07-28) - 288
-
legacy (1992-03-09) - 88(2)R
-
legacy (1992-03-05) - 123
-
resolution (1992-03-05) - RESOLUTIONS
-
legacy (1992-01-07) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-04-18) - AA
-
legacy (1991-01-29) - 363
-
legacy (1991-09-05) - 288
-
accounts-with-accounts-type-full-group (1991-06-25) - AA
keyboard_arrow_right 1990
-
legacy (1990-12-11) - 395
-
legacy (1990-06-26) - 363
-
legacy (1990-05-25) - 363
-
legacy (1990-05-24) - 403a
-
legacy (1990-05-03) - 287
-
legacy (1990-04-25) - 288
-
accounts-with-accounts-type-full-group (1990-02-26) - AA
-
legacy (1990-01-12) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-27) - 288
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accounts-with-accounts-type-full-group (1989-03-02) - AA
-
legacy (1989-09-04) - 363
-
resolution (1989-09-08) - RESOLUTIONS
-
legacy (1989-05-04) - 288
keyboard_arrow_right 1988
-
legacy (1988-04-19) - 363
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accounts-with-made-up-date (1988-03-01) - AA
keyboard_arrow_right 1987
-
legacy (1987-09-24) - 225(1)
-
accounts-with-accounts-type-full (1987-03-31) - AA
-
legacy (1987-03-31) - 363
keyboard_arrow_right 1986
-
legacy (1986-11-07) - 225(1)
-
legacy (1986-06-27) - 288
-
legacy (1986-06-19) - 225(1)
keyboard_arrow_right 1975
-
certificate-change-of-name-company (1975-07-23) - CERTNM
keyboard_arrow_right 1973
-
miscellaneous (1973-10-08) - MISC
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memorandum-articles (1973-10-01) - MEM/ARTS