CALL PRINT GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/10/2514 October 2025 New | Progress report in a winding up by the court |
| 14/10/2414 October 2024 | Progress report in a winding up by the court |
| 20/10/2320 October 2023 | Progress report in a winding up by the court |
| 13/09/2213 September 2022 | Appointment of a liquidator |
| 02/04/222 April 2022 | Administrator's progress report |
| 05/10/215 October 2021 | Administrator's progress report |
| 27/07/2127 July 2021 | Notice of appointment of a replacement or additional administrator |
| 23/07/2123 July 2021 | Notice of order removing administrator from office |
| 07/10/197 October 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 11/04/1911 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 28/11/1828 November 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/11/189 November 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/09/1824 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/09/1824 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM |
| 14/09/1814 September 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009253,00010670 |
| 30/08/1830 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/08/1830 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/07/1818 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 18/12/1718 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA CHEEK / 06/07/2017 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DENNIS CHEEK / 06/07/2017 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALAN CHEEK / 06/07/2017 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAYNE CHEEK / 06/07/2017 |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 25 MOORGATE LONDON EC2R 6AY ENGLAND |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 08/04/178 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046558030008 |
| 06/02/176 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 17/01/1717 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046558030007 |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT UNITED KINGDOM |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046558030006 |
| 16/05/1616 May 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 25/04/1625 April 2016 | AUDITOR'S RESIGNATION |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED LINDA CHEEK |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAYNE CHEEK / 02/10/2015 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DENNIS CHEEK / 02/10/2015 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALAN CHEEK / 02/10/2015 |
| 07/01/167 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 02/07/152 July 2015 | SECTION 519 |
| 09/04/159 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 15/01/1515 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 21/07/1421 July 2014 | ADOPT ARTICLES 04/07/2014 |
| 01/04/141 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 02/01/142 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 16/12/1116 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 20/10/1120 October 2011 | 10/12/10 STATEMENT OF CAPITAL GBP 10000 |
| 11/07/1111 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/04/1114 April 2011 | NC INC ALREADY ADJUSTED 06/12/2010 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALAN CHEEK / 04/03/2011 |
| 24/03/1124 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 2 MOUNTVIEW COURT 310 FRIEN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 03/02/113 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 28/01/1128 January 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS |
| 26/03/1026 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 24/12/0924 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY VENUS / 01/10/2009 |
| 09/10/099 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/08/094 August 2009 | AUDITOR'S RESIGNATION |
| 07/07/097 July 2009 | SECTION 519 QUOTED |
| 07/07/097 July 2009 | AUDITOR'S RESIGNATION |
| 07/07/097 July 2009 | AUDITOR'S RESIGNATION |
| 06/07/096 July 2009 | AUDITOR'S RESIGNATION |
| 07/05/097 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/05/097 May 2009 | GBP IC 81/60 27/03/09 GBP SR 21@1=21 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED GARY ALAN CHEEK |
| 29/05/0829 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/05/0812 May 2008 | COMPANY NAME CHANGED COPY HOUSE GROUP LIMITED CERTIFICATE ISSUED ON 12/05/08 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN KRANGEL |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR APPOINTED STEVEN WAYNE CHEEK |
| 04/01/084 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 27/03/0727 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | SHARES AGREEMENT OTC |
| 25/07/0525 July 2005 | PURCHASE AGREEMENT 07/02/05 |
| 25/07/0525 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0525 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | COMPANY NAME CHANGED T R 1.2 LIMITED CERTIFICATE ISSUED ON 15/02/05 |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | S366A DISP HOLDING AGM 06/11/03 |
| 31/03/0331 March 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company