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CAXTON EDITIONS LIMITED

Learn more about CAXTON EDITIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 BLOOMSBURY STREET, LONDON, WC1B 3QA

CAXTON EDITIONS LIMITED on the map

Company type: Private Limited Company
Company number: 03411842
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1997.07.30
dissolution date: 2015.03.10
last member list: 2013.07.30
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 47610 - Retail sale of books in specialised stores
Company CAXTON EDITIONS LIMITED was a Private Limited Company, registration number 03411842, established in United Kingdom on the 30. July 1997. The company was dissolved. The company was in business for 19 years and 7 months. The company used to be located at 20 BLOOMSBURY STREET, LONDON, WC1B 3QA. Business of the company CAXTON EDITIONS LIMITED by SIC and NACE code was "47610 - Retail sale of books in specialised stores". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2015.03.10. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.07.30. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2017.03.24. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.30
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 2000.01.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.03.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR FINBARR MCCABE
Form type: TM01
Date: 2014.10.06
£2.95
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.30
Form type: LATEST SOC
Document description: 30/07/13 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2010.12.07
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / FINBARR PATRICK MARTIN MCCABE / 30/07/2010
Form type: CH01
Date: 2010.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAHAM URQUHART
Form type: 288b
Date: 2008.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/2008 FROM, 4TH FLOOR, 150-152 FENCHURCH STREET, LONDON, EC3M 6BB
Form type: 287
Date: 2008.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/06 FROM:, 21-22 GROSVENOR STREET, LONDON, W1K 4QJ
Form type: 287
Date: 2006.12.22
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.04
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REGISTERED OFFICE CHANGED ON 30/12/04 FROM:, 36 DOVER STREET, LONDON, W1S 4NH
Form type: 287
Date: 2004.12.30
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/02 FROM:, 3RD FLOOR, 9-10 SAVILE ROW, LONDON, W1S 3PE
Form type: 287
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, 12 STRATFORD PLACE, LONDON, W1C 1BB
Form type: 287
Date: 2002.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/02 FROM:, 102 JERMYN STREET, LONDON, SW1Y 6EE
Form type: 287
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/99 FROM:, TUDOR HOUSE, LLANVANOR ROAD, FINCHLEY ROAD, LONDON NW2 2AQ
Form type: 287
Date: 1999.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/04/99
Form type: SRES03
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02

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Company directors and board members:

AUDREY FAIMAN (dissolve)
Secretary, COMPANY DIRECTOR, 1997.07.30 - 1999.07.20
46 ST JOHNS COURT FINCHLEY ROAD , LONDON
NW3 6LE
TEMPLE SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1997.07.30 - 1997.07.30
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
GRAHAM KENNETH URQUHART (dissolve)
Secretary, 1999.07.20 - 2008.06.20
61 WOODSIDE ROAD , NEW MALDEN
KT3 3AW, SURREY
COMPANY DIRECTORS LIMITED (dissolve)
Nominee Director, 1997.07.30 - 1997.07.30
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
JACK COOPER (dissolve)
Director, COMPANY DIRECTOR, 1999.10.01 - 2003.01.27
THE GARDEN FLAT 12 ALWYNE VILLAS CANONBURY , LONDON
N1 2HQ
ALEX JULIUS FAIMAN (dissolve)
Director, COMPANY DIRECTOR, 1997.07.30 - 2003.01.27
46 ST JOHNS COURT 191-217 FINCHLEY ROAD , LONDON
NW3 6LE
AUDREY FAIMAN (dissolve)
Director, COMPANY DIRECTOR, 1997.07.30 - 2002.07.14
46 ST JOHNS COURT FINCHLEY ROAD , LONDON
NW3 6LE
JOHN MAXWELL (dissolve)
Director, PUBLISHER, 1999.10.01 - 2007.11.09
5 DRAYCOT ROAD WANSTEAD , LONDON
E11 2NU
FINBARR PATRICK MARTIN MCCABE (dissolve)
Director, 2007.11.09 - 2014.05.06
20 BLOOMSBURY STREET , LONDON
WC1B 3QA
TERENCE JOHNATHON PRICE (dissolve)
Director, COMPANY DIRECTOR, 1999.10.01 - 2007.11.09
5 DRAYCOT ROAD WANSTEAD , LONDON
E11 2NU

Companies near to CAXTON EDITIONS ltd.

Information about the Private Limited Company CAXTON EDITIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.02.06. Reload the data