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Caxton Book Company Limited

Documents

Total Documents67
Total Pages187

Filing History

21 April 2015Final Gazette dissolved via compulsory strike-off
6 January 2015First Gazette notice for compulsory strike-off
7 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
10 April 2013Accounts made up to 31 December 2012
27 September 2012Annual return made up to 27 September 2012 with a full list of shareholders
4 September 2012Accounts made up to 31 December 2011
27 September 2011Annual return made up to 27 September 2011 with a full list of shareholders
21 July 2011Accounts made up to 31 December 2010
7 December 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
10 November 2010Director's details changed for Finbarr Patrick Martin Mccabe on 27 September 2010
10 November 2010Annual return made up to 27 September 2010 with a full list of shareholders
11 June 2010Accounts made up to 31 December 2009
28 October 2009Accounts made up to 31 December 2008
5 October 2009Annual return made up to 27 September 2009 with a full list of shareholders
23 December 2008Return made up to 27/09/08; full list of members
30 June 2008Appointment terminated secretary graham urquhart
16 June 2008Registered office changed on 16/06/2008 from 4TH floor 150-152 fenchurch street london EC3M 6BB
28 May 2008Accounts made up to 31 December 2007
14 November 2007Director resigned
14 November 2007Director resigned
14 November 2007New director appointed
4 October 2007Return made up to 27/09/07; full list of members
12 July 2007Accounts made up to 31 December 2006
22 December 2006Registered office changed on 22/12/06 from: 21-22 grosvenor street london W1K 4QJ
2 October 2006Return made up to 27/09/06; full list of members
28 July 2006Accounts made up to 31 December 2005
2 November 2005Return made up to 27/09/05; full list of members
4 May 2005Accounts made up to 31 December 2004
30 December 2004Registered office changed on 30/12/04 from: 36 dover street london W1S 4NH
22 October 2004Return made up to 27/09/04; full list of members
17 February 2004Accounts made up to 31 December 2003
4 October 2003Director resigned
4 October 2003Director resigned
4 October 2003Return made up to 27/09/03; full list of members
10 July 2003Accounts made up to 31 December 2002
18 November 2002Registered office changed on 18/11/02 from: 3RD floor 9-10 savile row london W1S 3PE
13 November 2002Accounts made up to 31 December 2001
14 October 2002Return made up to 27/09/02; full list of members
22 July 2002Director resigned
4 July 2002Registered office changed on 04/07/02 from: 12 stratford place london W1C 1BB
13 February 2002Registered office changed on 13/02/02 from: 102 jermyn street london SW1Y 6EE
16 October 2001Return made up to 27/09/01; full list of members
5 July 2001Accounts made up to 31 December 2000
1 November 2000Return made up to 27/09/00; full list of members
16 October 2000
11 January 2000Particulars of mortgage/charge
20 December 1999Return made up to 27/09/99; full list of members
21 November 1999Auditor's resignation
9 November 1999Registered office changed on 09/11/99 from: tudor house llanvanor road london NW2 2AQ
19 October 1999New director appointed
14 October 1999New director appointed
14 October 1999Secretary resigned
14 October 1999New director appointed
14 October 1999New secretary appointed
23 July 1999
16 October 1998Return made up to 27/09/98; full list of members
7 October 1998
12 October 1997Return made up to 27/09/97; full list of members
14 August 1997
20 June 1997Registered office changed on 20/06/97 from: 16 connaught street marble arch london W2 2AF
29 October 1996Return made up to 27/09/96; full list of members
15 May 1996Accounting reference date notified as 31/12
24 October 1995Secretary resigned;new secretary appointed;new director appointed
10 October 1995Director resigned;new director appointed
9 October 1995Ad 27/09/95--------- £ si 998@1=998 £ ic 2/1000
9 October 1995Registered office changed on 09/10/95 from: tudor house llanvanor road finchley road london NW2 2AQ
27 September 1995Incorporation
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