CAXTON PUBLISHING GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/11/1624 November 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/08/1624 August 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/07/1524 July 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2015 |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR FINBARR MCCABE |
| 03/09/143 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 20 BLOOMSBURY STREET LONDON WC1B 3QA |
| 17/06/1417 June 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/06/1417 June 2014 | STATEMENT OF AFFAIRS/4.19 |
| 17/06/1417 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/06/135 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/06/128 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/05/1131 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 19/01/1119 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/12/107 December 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 27/09/1027 September 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 08/07/108 July 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FINBARR PATRICK MARTIN MCCABE / 25/05/2010 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM URQUHART |
| 16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/08 FROM: GISTERED OFFICE CHANGED ON 16/06/2008 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: G OFFICE CHANGED 22/12/06 21-22 GROSVENOR STREET LONDON W1K 4QJ |
| 08/06/068 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | AUDITOR'S RESIGNATION |
| 21/12/0521 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: G OFFICE CHANGED 30/12/04 36 DOVER STREET LONDON W1S 4NH |
| 24/06/0424 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: G OFFICE CHANGED 18/11/02 3RD FLOOR 9-10 SAVILE ROW LONDON W1S 3PE |
| 23/08/0223 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: G OFFICE CHANGED 04/07/02 12 STRATFORD PLACE LONDON W1C 1BB |
| 17/06/0217 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: G OFFICE CHANGED 13/02/02 102 JERMYN STREET LONDON SW1Y 6EE |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | AUDITOR'S RESIGNATION |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: G OFFICE CHANGED 09/11/99 GERALD KREDITOR & CO TUDOR HOUSE, LLANVANOR ROAD LONDON NW2 2AQ |
| 21/10/9921 October 1999 | REDESIGNATE SHARES 20/07/99 |
| 21/10/9921 October 1999 | DIV 20/07/99 |
| 21/10/9921 October 1999 | ADOPT MEM AND ARTS 20/07/99 |
| 18/10/9918 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: G OFFICE CHANGED 12/10/99 C/O WOODSIDE SECRETARIES 4TH FLOOR 102 JERMYN STREET LONDON SW1Y 6EE |
| 12/10/9912 October 1999 | � NC 1000/1000000 20/07/99 |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | COMPANY NAME CHANGED SANDYMOUNT LIMITED CERTIFICATE ISSUED ON 05/10/99 |
| 31/08/9931 August 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: G OFFICE CHANGED 19/07/99 C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL |
| 25/05/9925 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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