CPI BOOKMARQUE LTD

Key Data

Status

Dissolved

Company No.

03780595

Incorporation date

31/05/1999

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1999)

03/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/03/2017

Insolvency filing

View PDF (1 pages)

03/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

31/10/2016

Liquidators' statement of receipts and payments to 2016-09-08

View PDF (4 pages)

27/10/2016

Insolvency court order

View PDF (30 pages)

27/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

27/10/2015

Liquidators' statement of receipts and payments to 2015-09-08

View PDF (4 pages)

28/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-28

View PDF (2 pages)

01/10/2014

Registered office address changed from 8 Springfield Close Ovington Prudhoe Northumberland NE42 6WZ to 8 Salisbury Square London EC4Y 8BB on 2014-10-01

View PDF (2 pages)

30/09/2014

Appointment of a voluntary liquidator

View PDF (3 pages)

30/09/2014

Resolutions

View PDF (1 pages)

30/09/2014

Declaration of solvency

View PDF (3 pages)

26/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

25/06/2014

Termination of appointment of Francois Golicheff as a director

View PDF (1 pages)

13/03/2014

Registered office address changed from Cox & Wyman House Cardiff Road Reading RG1 8EX England on 2014-03-13

View PDF (1 pages)

21/12/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

21/12/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

14/11/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

03/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

28/11/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

18/07/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

18/07/2012

Registered office address changed from C/O Cpi Group Legal Department Cox & Wyman House Cardiff Road Reading RG1 8EX England on 2012-07-18

View PDF (1 pages)

02/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

26/10/2011

Appointment of Mr Matthew William Robson as a director

View PDF (2 pages)

02/09/2011

Termination of appointment of Michael Williams as a director

View PDF (2 pages)

20/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

20/06/2011

Registered office address changed from Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX on 2011-06-20

View PDF (1 pages)

16/11/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

15/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

25/05/2010

Appointment of Mr Michael Owen Williams as a director

View PDF (2 pages)

25/05/2010

Termination of appointment of Derek Harris as a director

View PDF (1 pages)

25/05/2010

Termination of appointment of Derek Harris as a secretary

View PDF (1 pages)

25/05/2010

Termination of appointment of Michael Austin as a director

View PDF (1 pages)

13/05/2010

Termination of appointment of Pierre Catte as a director

View PDF (1 pages)

13/05/2010

Termination of appointment of Matthew Robson as a director

View PDF (1 pages)

02/03/2010

Certificate of change of name

View PDF (3 pages)

05/02/2010

Resolutions

View PDF (1 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

19/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

03/12/2009

Resolutions

View PDF (22 pages)

03/12/2009

Statement of company's objects

View PDF (2 pages)

02/11/2009

Termination of appointment of Michael Taylor as a director

View PDF (2 pages)

18/10/2009

Registered office address changed from the Orion Centre 108 Beddington Lane Croydon Surrey CR0 4YY on 2009-10-18

View PDF (1 pages)

18/10/2009

Appointment of Francois Jacques Pierre Golicheff as a director

View PDF (3 pages)

18/06/2009

Return made up to 01/06/09; full list of members

View PDF (5 pages)

01/11/2008

Director appointed pierre francois catte

View PDF (1 pages)

22/10/2008

Appointment terminated director timothy bovard

View PDF (1 pages)

23/09/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

10/09/2008

Appointment terminated director natalie guillier tual

View PDF (1 pages)

04/06/2008

Return made up to 01/06/08; full list of members

View PDF (5 pages)

01/04/2008

Director and secretary appointed matthew william robson

View PDF (2 pages)

23/01/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

16/01/2008

Resolutions

View PDF (2 pages)

17/09/2007

Director resigned

View PDF (1 pages)

25/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

22/06/2007

Registered office changed on 22/06/07 from: 108 the orion centre beddington lane croydon surrey CR0 4YY

View PDF (1 pages)

19/01/2007

Resolutions

View PDF (0 pages)

19/01/2007

Resolutions

View PDF (8 pages)

28/09/2006

New director appointed

View PDF (3 pages)

28/09/2006

Declaration of assistance for shares acquisition

View PDF (28 pages)

28/09/2006

New director appointed

View PDF (2 pages)

28/09/2006

Resolutions

View PDF (2 pages)

26/09/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

22/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (15 pages)

26/07/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

26/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

10/06/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

08/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

21/06/2004

Return made up to 01/06/04; full list of members

View PDF (8 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

11/06/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

07/05/2003

New director appointed

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

29/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

19/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

13/06/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

01/11/2000

New director appointed

View PDF (2 pages)

15/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

20/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

02/03/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

06/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

New director appointed

View PDF (3 pages)

06/10/1999

New secretary appointed;new director appointed

View PDF (3 pages)

06/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

03/08/1999

Memorandum and Articles of Association

View PDF (7 pages)

30/07/1999

Certificate of change of name

View PDF (2 pages)

29/07/1999

Registered office changed on 29/07/99 from: kempson house 570 po box london EC3A 7AN

View PDF (1 pages)

27/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/07/1999

Director resigned

View PDF (1 pages)

01/06/1999

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robson, Matthew William	Director	01/02/2008 - 01/04/2010	78
Robson, Matthew William	Director	31/08/2011 - Present	78
NOROSE LIMITED	Nominee Director	01/06/1999 - 22/07/1999	182
NORTON ROSE LIMITED	Nominee Director	01/06/1999 - 22/07/1999	362
NORTON ROSE LIMITED	Nominee Secretary	01/06/1999 - 22/07/1999	362

Persons with Significant Control

No PSC data available.

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Description

About CPI BOOKMARQUE LTD

CPI BOOKMARQUE LTD is an(a) Dissolved company incorporated on 31/05/1999 with the registered office located at 15 Canada Square, Canary Wharf, London E14 5GL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CPI BOOKMARQUE LTD?

CPI BOOKMARQUE LTD is currently Dissolved. It was registered on 31/05/1999 and dissolved on 02/06/2017.

Where is CPI BOOKMARQUE LTD located?

CPI BOOKMARQUE LTD is registered at 15 Canada Square, Canary Wharf, London E14 5GL.

What does CPI BOOKMARQUE LTD do?

CPI BOOKMARQUE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CPI BOOKMARQUE LTD?

The latest filing was on 03/06/2017: Final Gazette dissolved following liquidation.