CPI WHITE QUILL PRESS LTD

Company Documents

DateDescription
23/05/1723 May 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/03/177 March 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/02/1728 February 2017 APPLICATION FOR STRIKING-OFF

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03/11/163 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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06/06/166 June 2016 SAIL ADDRESS CHANGED FROM: C/O CPI LEGAL SERVICES ARROW HOUSE LUCKINGTON CHIPPENHAM WILTSHIRE SN14 6NH ENGLAND

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07/01/167 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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13/07/1513 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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13/07/1513 July 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/05/151 May 2015 REDUCE ISSUED CAPITAL 16/04/2015

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01/05/151 May 2015 01/05/15 STATEMENT OF CAPITAL GBP 1.00

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01/05/151 May 2015 STATEMENT BY DIRECTORS

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01/05/151 May 2015 SOLVENCY STATEMENT DATED 16/04/15

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM C/O CPI LEGAL SERVICES PORTLAND HOUSE BELMONT BUSINESS PARK DURHAM DH1 1TW

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24/04/1524 April 2015 APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GOLICHEFF

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01/08/141 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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21/07/1421 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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12/03/1412 March 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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11/03/1411 March 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM COX & WYMAN HOUSE CARDIFF ROAD READING BERKSHIRE RG1 8EX

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11/03/1411 March 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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11/03/1411 March 2014 SAIL ADDRESS CHANGED FROM: C/O CPI LEGAL SERVICES ARROW HOUSE BUMPERS WAY BUMPERS FARM CHIPPENHAM WILTSHIRE SN14 6LH ENGLAND

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11/03/1411 March 2014 SAIL ADDRESS CREATED

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21/12/1321 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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21/12/1321 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/11/1314 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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20/09/1320 September 2013 Annual return made up to 12 July 2013 with full list of shareholders

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28/11/1228 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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21/08/1221 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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02/12/112 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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27/10/1127 October 2011 DIRECTOR APPOINTED MR MATTHEW WILLIAM ROBSON

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02/09/112 September 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS

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22/07/1122 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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16/11/1016 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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28/07/1028 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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25/05/1025 May 2010 APPOINTMENT TERMINATED, SECRETARY DEREK HARRIS

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25/05/1025 May 2010 DIRECTOR APPOINTED MR MICHAEL OWEN WILLIAMS

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK HARRIS

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13/05/1013 May 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBSON

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13/05/1013 May 2010 APPOINTMENT TERMINATED, DIRECTOR PIERRE CATTE

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02/03/102 March 2010 COMPANY NAME CHANGED WHITE QUILL PRESS LIMITED(THE) CERTIFICATE ISSUED ON 02/03/10

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05/02/105 February 2010 CHANGE OF NAME 28/01/2010

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04/02/104 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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19/12/0919 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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03/12/093 December 2009 STATEMENT OF COMPANY'S OBJECTS

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03/12/093 December 2009 ADOPT ARTICLES 19/11/2009

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02/11/092 November 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR

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18/10/0918 October 2009 DIRECTOR APPOINTED FRANCOIS JACQUES PIERRE GOLICHEFF

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18/10/0918 October 2009 REGISTERED OFFICE CHANGED ON 18/10/2009 FROM THE ORION CENTRE, 108, BEDDINGTON LANE, CROYDON, SURREY CR0 4YY

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24/07/0924 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 DIRECTOR APPOINTED PIERRE FRANCOIS CATTE

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22/10/0822 October 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOVARD

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23/09/0823 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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10/09/0810 September 2008 APPOINTMENT TERMINATED DIRECTOR NATALIE GUILLIER TUAL

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14/07/0814 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 DIRECTOR AND SECRETARY APPOINTED MATTHEW WILLIAM ROBSON

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23/01/0823 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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16/01/0816 January 2008 AGREEMENT DOCUMENTS 21/12/07

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13/08/0713 August 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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27/09/0627 September 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/09/0627 September 2006 NEW DIRECTOR APPOINTED

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27/09/0627 September 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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27/09/0627 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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11/09/0611 September 2006 DIRECTOR RESIGNED

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22/08/0622 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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12/08/0612 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0626 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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18/07/0518 July 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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20/07/0420 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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23/07/0323 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 DIRECTOR'S PARTICULARS CHANGED

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04/11/024 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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24/07/0224 July 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 DIRECTOR RESIGNED

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15/04/0215 April 2002 DIRECTOR RESIGNED

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19/10/0119 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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30/07/0130 July 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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03/08/003 August 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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16/07/9916 July 1999 RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS

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04/07/994 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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30/11/9830 November 1998 DIRECTOR'S PARTICULARS CHANGED

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23/11/9823 November 1998 DIRECTOR RESIGNED

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12/10/9812 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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07/10/987 October 1998 DIRECTOR'S PARTICULARS CHANGED

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16/07/9816 July 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS

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15/08/9715 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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17/07/9717 July 1997 RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS

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01/10/961 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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28/09/9628 September 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/9628 September 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/9628 September 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/968 August 1996 RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS

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28/02/9628 February 1996 NEW SECRETARY APPOINTED

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28/02/9628 February 1996 SECRETARY RESIGNED

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05/01/965 January 1996 DIRECTOR RESIGNED

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11/10/9511 October 1995 ALTER MEM AND ARTS 29/09/95

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11/10/9511 October 1995 ALTER MEM AND ARTS 29/09/95

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08/08/958 August 1995 RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS

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19/05/9519 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/08/9431 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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15/08/9415 August 1994 RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS

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15/08/9415 August 1994 DIRECTOR'S PARTICULARS CHANGED

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24/09/9324 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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29/08/9329 August 1993 RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS

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29/08/9329 August 1993 REGISTERED OFFICE CHANGED ON 29/08/93

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21/08/9221 August 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91

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18/08/9218 August 1992 DIRECTOR'S PARTICULARS CHANGED

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18/08/9218 August 1992 RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS

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06/09/916 September 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90

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21/08/9121 August 1991 RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS

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30/08/9030 August 1990 RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS

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30/08/9030 August 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89

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10/11/8910 November 1989 REGISTERED OFFICE CHANGED ON 10/11/89 FROM: 25 WATES WAY MITCHAM SURREY CR4 4HR

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10/11/8910 November 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88

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10/11/8910 November 1989 RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS

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19/10/8919 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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12/10/8912 October 1989 ALTER MEM AND ARTS 290989

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09/01/899 January 1989 NEW DIRECTOR APPOINTED

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15/07/8815 July 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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26/05/8826 May 1988 RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS

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26/05/8826 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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18/06/8718 June 1987 NEW DIRECTOR APPOINTED

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18/06/8718 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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18/06/8718 June 1987 RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS

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21/08/8621 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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21/08/8621 August 1986 RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS

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03/10/583 October 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/10/583 October 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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