CPI BOOKMARQUE LTD: Filings

  • Overview

    Company NameCPI BOOKMARQUE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03780595
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CPI BOOKMARQUE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency filing

    Insolvency:secretary of state's release of liquidator
    1 pagesLIQ MISC

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Liquidators' statement of receipts and payments to Sep 08, 2016

    4 pages4.68

    Insolvency court order

    Court order insolvency:c/o replacement of liquidator
    30 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    2 pages600

    Liquidators' statement of receipts and payments to Sep 08, 2015

    4 pages4.68

    Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 28, 2015

    2 pagesAD01

    Registered office address changed from 8 Springfield Close Ovington Prudhoe Northumberland NE42 6WZ to 8 Salisbury Square London EC4Y 8BB on Oct 01, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 09, 2014

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Jun 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Francois Golicheff as a director

    1 pagesTM01

    Registered office address changed from * Cox & Wyman House Cardiff Road Reading RG1 8EX England* on Mar 13, 2014

    1 pagesAD01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Full accounts made up to Mar 31, 2013

    18 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2012

    17 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * C/O Cpi Group Legal Department Cox & Wyman House Cardiff Road Reading RG1 8EX England* on Jul 18, 2012

    1 pagesAD01

    Full accounts made up to Mar 31, 2011

    17 pagesAA

    Appointment of Mr Matthew William Robson as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0