PAPER RIVER CONSULTING LTD.

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-03 with no updates

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22/05/2522 May 2025 Unaudited abridged accounts made up to 2023-07-30

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18/03/2518 March 2025 Compulsory strike-off action has been discontinued

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18/03/2518 March 2025 Compulsory strike-off action has been discontinued

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15/03/2515 March 2025 Compulsory strike-off action has been suspended

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15/03/2515 March 2025 Compulsory strike-off action has been suspended

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/01/2511 January 2025 Compulsory strike-off action has been discontinued

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11/01/2511 January 2025 Compulsory strike-off action has been discontinued

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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22/10/2422 October 2024 Compulsory strike-off action has been discontinued

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22/10/2422 October 2024 Compulsory strike-off action has been discontinued

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22/10/2422 October 2024 Compulsory strike-off action has been discontinued

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01/10/241 October 2024 Compulsory strike-off action has been suspended

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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01/10/241 October 2024 Compulsory strike-off action has been suspended

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22/07/2422 July 2024 Confirmation statement made on 2024-07-03 with no updates

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30/04/2430 April 2024 Previous accounting period shortened from 2023-07-31 to 2023-07-30

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13/09/2313 September 2023 Unaudited abridged accounts made up to 2022-07-31

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30/07/2330 July 2023 Annual accounts for year ending 30 Jul 2023

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22/07/2322 July 2023 Compulsory strike-off action has been discontinued

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22/07/2322 July 2023 Compulsory strike-off action has been discontinued

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20/07/2320 July 2023 Confirmation statement made on 2023-07-03 with no updates

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05/07/235 July 2023 Compulsory strike-off action has been suspended

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05/07/235 July 2023 Compulsory strike-off action has been suspended

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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07/11/227 November 2022 Unaudited abridged accounts made up to 2021-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/07/2122 July 2021 Compulsory strike-off action has been discontinued

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21/07/2121 July 2021 Confirmation statement made on 2021-07-03 with no updates

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06/07/216 July 2021 Compulsory strike-off action has been suspended

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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30/04/2030 April 2020 31/07/19 UNAUDITED ABRIDGED

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/07/1930 July 2019 DISS40 (DISS40(SOAD))

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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02/07/192 July 2019 FIRST GAZETTE

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24/08/1824 August 2018 31/07/17 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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21/07/1821 July 2018 DISS40 (DISS40(SOAD))

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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03/07/183 July 2018 FIRST GAZETTE

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 July 2015

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16/07/1616 July 2016 DISS40 (DISS40(SOAD))

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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05/07/165 July 2016 FIRST GAZETTE

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31/07/1531 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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17/07/1417 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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22/02/1422 February 2014 DISS40 (DISS40(SOAD))

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 July 2012

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29/01/1429 January 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/01/1428 January 2014 FIRST GAZETTE

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/07/1317 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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12/01/1312 January 2013 Annual accounts small company total exemption made up to 31 July 2011

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25/08/1225 August 2012 DISS40 (DISS40(SOAD))

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24/08/1224 August 2012 Annual return made up to 3 July 2012 with full list of shareholders

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01/08/121 August 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/07/1231 July 2012 FIRST GAZETTE

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/02/1227 February 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM DELAVALE HOUSE PO BOX 585 HIGH STREET EDGWARE MIDDLESEX HA8 4DU

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03/08/113 August 2011 Annual return made up to 3 July 2011 with full list of shareholders

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GOONEWARDENA / 03/07/2011

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31/07/1131 July 2011 Annual accounts for year ending 31 Jul 2011

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 31 July 2010

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 July 2009

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15/07/1015 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC GOONEWARDENA / 03/07/2010

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15/07/1015 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDGWARE COMPANY SECRETARIES LTD / 03/07/2010

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03/02/103 February 2010 Compulsory strike-off action has been discontinued

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03/02/103 February 2010 DISS40 (DISS40(SOAD))

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 July 2007

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 July 2008

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14/11/0914 November 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/11/0910 November 2009 FIRST GAZETTE

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24/07/0924 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 31/07/04 TOTAL EXEMPTION FULL

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30/04/0830 April 2008 31/07/06 TOTAL EXEMPTION FULL

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30/04/0830 April 2008 31/07/05 TOTAL EXEMPTION FULL

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01/12/071 December 2007 RETURN MADE UP TO 03/07/06; NO CHANGE OF MEMBERS

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01/12/071 December 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 5TH FLOOR GROSVENOR HOUSE 1 HIGH STREET EDGWARE MIDDLESEX HA8 7TA

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18/09/0718 September 2007 STRIKE-OFF ACTION SUSPENDED

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20/02/0720 February 2007 FIRST GAZETTE

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17/05/0617 May 2006 DELIVERY EXT'D 3 MTH 31/07/05

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23/02/0623 February 2006 DIRECTOR RESIGNED

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06/02/066 February 2006 SECRETARY RESIGNED

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21/07/0521 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 DELIVERY EXT'D 3 MTH 31/07/04

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09/05/059 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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21/07/0421 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 DELIVERY EXT'D 3 MTH 31/07/03

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07/11/037 November 2003 REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 91 BRICK LANE LONDON E1 6QL

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07/11/037 November 2003 NEW SECRETARY APPOINTED

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06/10/036 October 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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16/07/0216 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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14/07/0214 July 2002 REGISTERED OFFICE CHANGED ON 14/07/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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14/07/0214 July 2002 NEW DIRECTOR APPOINTED

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14/07/0214 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/07/0214 July 2002 SECRETARY RESIGNED

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14/07/0214 July 2002 DIRECTOR RESIGNED

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03/07/023 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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