CABERNET BOOKS LTD

Key Data

Status

Dissolved

Company No.

05428010

Incorporation date

17/04/2005

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2005)

20/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2022

Application to strike the company off the register

View PDF (1 pages)

05/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

12/05/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

09/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (12 pages)

27/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

24/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

16/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

25/04/2019

Micro company accounts made up to 2018-10-31

View PDF (8 pages)

15/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

13/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

06/02/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (7 pages)

23/02/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

12/07/2016

Micro company accounts made up to 2015-10-31

View PDF (2 pages)

18/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (3 pages)

25/06/2015

Micro company accounts made up to 2014-10-31

View PDF (2 pages)

13/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (3 pages)

14/05/2014

Statement of capital following an allotment of shares on 2014-05-02

View PDF (3 pages)

14/05/2014

Termination of appointment of Rayleigh Company Services Ltd as a secretary

View PDF (1 pages)

12/05/2014

Certificate of change of name

View PDF (3 pages)

06/05/2014

Certificate of change of name

View PDF (3 pages)

30/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (3 pages)

20/11/2013

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

22/05/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (3 pages)

21/05/2013

Secretary's details changed for Rayleigh Company Services Ltd on 2012-08-01

View PDF (2 pages)

08/02/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

25/09/2012

Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 2012-09-25

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (3 pages)

16/01/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

01/06/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (3 pages)

05/01/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

29/06/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

26/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (4 pages)

26/05/2010

Secretary's details changed for Rayleigh Company Services Ltd on 2009-10-01

View PDF (2 pages)

26/05/2010

Director's details changed for Colin John Gardner on 2009-10-01

View PDF (2 pages)

01/05/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

18/12/2008

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

18/06/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

11/12/2007

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

30/05/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

20/11/2006

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

10/04/2006

Return made up to 10/04/06; full list of members

View PDF (2 pages)

13/12/2005

Accounts for a dormant company made up to 2005-10-31

View PDF (2 pages)

25/05/2005

New secretary appointed

View PDF (2 pages)

25/05/2005

New director appointed

View PDF (3 pages)

12/05/2005

Accounting reference date shortened from 30/04/06 to 31/10/05

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

Registered office changed on 25/04/05 from: 9 perseverance works kingsland road london E2 8DD

View PDF (1 pages)

18/04/2005

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£10.00

Business linkages

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Confirmation

Last made up date

30/10/2021

Last change occurred

30/10/2021

Accounts

Total Exemption Full

Last made up date

30/10/2021

Next account date

30/10/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.62K
-
0.00
10.00
-

2021
0
4.62K
-
0.00
10.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

4.62K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gardner, Colin John	Director	18/04/2005 - Present	68

Persons with Significant Control

No PSC data available.

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Description

About CABERNET BOOKS LTD

CABERNET BOOKS LTD is an(a) Dissolved company incorporated on 17/04/2005 with the registered office located at Bramerton Business Centre, Bramerton Road, Hockley, Essex SS5 4PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CABERNET BOOKS LTD?

CABERNET BOOKS LTD is currently Dissolved. It was registered on 17/04/2005 and dissolved on 20/02/2023.

Where is CABERNET BOOKS LTD located?

CABERNET BOOKS LTD is registered at Bramerton Business Centre, Bramerton Road, Hockley, Essex SS5 4PJ.

What does CABERNET BOOKS LTD do?

CABERNET BOOKS LTD operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for CABERNET BOOKS LTD?

The latest filing was on 20/02/2023: Final Gazette dissolved via voluntary strike-off.