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CAXTON PUBLISHING GROUP LIMITED

Company number 03776668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Sep 2015 MR04 Satisfaction of charge 3 in full
24 Jul 2015 4.68 Liquidators' statement of receipts and payments to 3 June 2015
06 Oct 2014 TM01 Termination of appointment of Finbarr Patrick Martin Mccabe as a director on 6 May 2014
03 Sep 2014 MR04 Satisfaction of charge 2 in full
19 Jun 2014 AD01 Registered office address changed from 20 Bloomsbury Street London WC1B 3QA on 19 June 2014
17 Jun 2014 4.20 Statement of affairs with form 4.19
17 Jun 2014 600 Appointment of a voluntary liquidator
17 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 1,000,000
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Dec 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
27 Sep 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
08 Jul 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Finbarr Patrick Martin Mccabe on 25 May 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
28 May 2009 363a Return made up to 25/05/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007