| Company Name | Paperbooks Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06592731 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2008(15 years, 11 months ago) |
| Dissolution Date | 8 August 2023 (8 months, 3 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Tom Chalmers |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 The Fairway Northwood Middlesex HA6 3DZ |
| Secretary Name | Anthony Chalmers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat A The Bank Chambers 1 London Road, Forest Hill London SE23 3TR |
Contact
| Website | legendpress.typepad.com |
|---|
Location
| Registered Address | 9 The Fairway Northwood Middlesex HA6 3DZ |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Legend Times LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,767 |
| Current Liabilities | £4,098 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 June 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 30 April 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 1 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 2 November 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 1 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 16 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 2 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 May 2012 | Registered office address changed from 2 London Wall Buildings London EC2M 5UU United Kingdom on 9 May 2012 (1 page) |
| 9 May 2012 | Registered office address changed from 2 London Wall Buildings London EC2M 5UU United Kingdom on 9 May 2012 (1 page) |
| 9 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 9 May 2012 | Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 9 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Registered office address changed from 2 London Wall Buildings London EC2M 5UU United Kingdom on 9 May 2012 (1 page) |
| 3 August 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 29 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Tom Chalmers on 13 May 2010 (2 pages) |
| 29 June 2010 | Registered office address changed from 3Rd Floor Unicorn House 221-222 Shoreditch High Street London E1 6PJ on 29 June 2010 (1 page) |
| 29 June 2010 | Termination of appointment of Anthony Chalmers as a secretary (1 page) |
| 29 June 2010 | Director's details changed for Tom Chalmers on 13 May 2010 (2 pages) |
| 29 June 2010 | Registered office address changed from 3Rd Floor Unicorn House 221-222 Shoreditch High Street London E1 6PJ on 29 June 2010 (1 page) |
| 29 June 2010 | Termination of appointment of Anthony Chalmers as a secretary (1 page) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 2 July 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 1 July 2009 | Director's change of particulars / tom chalmers / 01/07/2008 (1 page) |
| 1 July 2009 | Director's change of particulars / tom chalmers / 01/07/2008 (1 page) |
| 11 June 2009 | Registered office changed on 11/06/2009 from unit 11 63 clerkenwell road london london EC1M 5NP (1 page) |
| 11 June 2009 | Registered office changed on 11/06/2009 from unit 11 63 clerkenwell road london london EC1M 5NP (1 page) |
| 14 May 2008 | Incorporation (14 pages) |
| 14 May 2008 | Incorporation (14 pages) |