CALL PRINT GROUP LIMITED

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DateDescription
14/10/2414 October 2024 Progress report in a winding up by the court

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20/10/2320 October 2023 Progress report in a winding up by the court

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13/09/2213 September 2022 Appointment of a liquidator

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02/04/222 April 2022 Administrator's progress report

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05/10/215 October 2021 Administrator's progress report

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27/07/2127 July 2021 Notice of appointment of a replacement or additional administrator

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23/07/2123 July 2021 Notice of order removing administrator from office

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07/10/197 October 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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11/04/1911 April 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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28/11/1828 November 2018 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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09/11/189 November 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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24/09/1824 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/09/1824 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM

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14/09/1814 September 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009253,00010670

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30/08/1830 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/08/1830 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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18/07/1818 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/17

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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18/12/1718 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / LINDA CHEEK / 06/07/2017

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06/07/176 July 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 25 MOORGATE LONDON EC2R 6AY ENGLAND

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DENNIS CHEEK / 06/07/2017

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / GARY ALAN CHEEK / 06/07/2017

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAYNE CHEEK / 06/07/2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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08/04/178 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046558030008

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06/02/176 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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17/01/1717 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046558030007

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT UNITED KINGDOM

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02/06/162 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046558030006

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16/05/1616 May 2016 Annual return made up to 5 March 2016 with full list of shareholders

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25/04/1625 April 2016 AUDITOR'S RESIGNATION

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10/03/1610 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DENNIS CHEEK / 02/10/2015

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10/03/1610 March 2016 DIRECTOR APPOINTED LINDA CHEEK

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10/03/1610 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / GARY ALAN CHEEK / 02/10/2015

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10/03/1610 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAYNE CHEEK / 02/10/2015

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07/01/167 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ

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02/07/152 July 2015 SECTION 519

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09/04/159 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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15/01/1515 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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21/07/1421 July 2014 ADOPT ARTICLES 04/07/2014

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01/04/141 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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02/01/142 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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03/04/133 April 2013 Annual return made up to 5 March 2013 with full list of shareholders

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07/01/137 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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02/04/122 April 2012 Annual return made up to 5 March 2012 with full list of shareholders

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16/12/1116 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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20/10/1120 October 2011 10/12/10 STATEMENT OF CAPITAL GBP 10000

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11/07/1111 July 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/04/1114 April 2011 NC INC ALREADY ADJUSTED 06/12/2010

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24/03/1124 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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24/03/1124 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY ALAN CHEEK / 04/03/2011

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08/03/118 March 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 2 MOUNTVIEW COURT 310 FRIEN BARNET LANE WHETSTONE LONDON N20 0YZ

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03/02/113 February 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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28/01/1128 January 2011 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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22/11/1022 November 2010 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD

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14/10/1014 October 2010 APPOINTMENT TERMINATED, SECRETARY DAVID VENUS

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26/03/1026 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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24/12/0924 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY VENUS / 01/10/2009

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09/10/099 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/08/094 August 2009 AUDITOR'S RESIGNATION

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07/07/097 July 2009 AUDITOR'S RESIGNATION

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07/07/097 July 2009 AUDITOR'S RESIGNATION

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07/07/097 July 2009 SECTION 519 QUOTED

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06/07/096 July 2009 AUDITOR'S RESIGNATION

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07/05/097 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/05/097 May 2009 GBP IC 81/60 27/03/09 GBP SR 21@1=21

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23/03/0923 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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16/12/0816 December 2008 DIRECTOR APPOINTED GARY ALAN CHEEK

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29/05/0829 May 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/05/0812 May 2008 COMPANY NAME CHANGED COPY HOUSE GROUP LIMITED CERTIFICATE ISSUED ON 12/05/08

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19/03/0819 March 2008 APPOINTMENT TERMINATED DIRECTOR NORMAN KRANGEL

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18/03/0818 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/03/0818 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/03/0818 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 DIRECTOR APPOINTED STEVEN WAYNE CHEEK

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04/01/084 January 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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08/11/078 November 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY

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27/03/0727 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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16/03/0616 March 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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17/01/0617 January 2006 SHARES AGREEMENT OTC

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25/07/0525 July 2005 PURCHASE AGREEMENT 07/02/05

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25/07/0525 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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25/07/0525 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/0530 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0528 April 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 COMPANY NAME CHANGED T R 1.2 LIMITED CERTIFICATE ISSUED ON 15/02/05

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/02/0426 February 2004 DIRECTOR RESIGNED

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26/02/0426 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 S366A DISP HOLDING AGM 06/11/03

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31/03/0331 March 2003 NEW SECRETARY APPOINTED

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31/03/0331 March 2003 SECRETARY RESIGNED

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25/03/0325 March 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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10/03/0310 March 2003 NEW DIRECTOR APPOINTED

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10/03/0310 March 2003 NEW DIRECTOR APPOINTED

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10/03/0310 March 2003 DIRECTOR RESIGNED

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04/02/034 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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