| Company Name | Copybook Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06939227 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2009(14 years, 10 months ago) |
| Dissolution Date | 7 December 2020 (3 years, 4 months ago) |
| Previous Name | Copybook Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Peter Edgar Harnett |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2009(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Brookend Barn Brookend Stebbing Great Dunmow Essex CM6 3AA |
Location
| Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £267,929 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 December 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 September 2020 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 23 March 2020 | Liquidators' statement of receipts and payments to 27 February 2020 (19 pages) |
| 3 May 2019 | Liquidators' statement of receipts and payments to 27 February 2019 (21 pages) |
| 1 May 2018 | Liquidators' statement of receipts and payments to 27 February 2018 (24 pages) |
| 7 May 2017 | Liquidators' statement of receipts and payments to 27 February 2017 (11 pages) |
| 7 May 2017 | Liquidators' statement of receipts and payments to 27 February 2017 (11 pages) |
| 9 May 2016 | Liquidators' statement of receipts and payments to 27 February 2016 (11 pages) |
| 9 May 2016 | Liquidators' statement of receipts and payments to 27 February 2016 (11 pages) |
| 16 July 2015 | Change of name notice (2 pages) |
| 16 July 2015 | Change of name notice (2 pages) |
| 16 July 2015 | Company name changed copybook LIMITED\certificate issued on 16/07/15
|
| 16 July 2015 | Company name changed copybook LIMITED\certificate issued on 16/07/15
|
| 23 June 2015 | Change of name notice (1 page) |
| 23 June 2015 | Change of name notice (1 page) |
| 22 May 2015 | Liquidators' statement of receipts and payments to 27 February 2015 (10 pages) |
| 22 May 2015 | Liquidators statement of receipts and payments to 27 February 2015 (10 pages) |
| 22 May 2015 | Liquidators' statement of receipts and payments to 27 February 2015 (10 pages) |
| 27 February 2015 | Court order insolvency:replacement of liquidator (12 pages) |
| 27 February 2015 | Court order insolvency:replacement of liquidator (12 pages) |
| 30 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 29 December 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 December 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 10 March 2014 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 10 March 2014 (3 pages) |
| 10 March 2014 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 10 March 2014 (3 pages) |
| 7 March 2014 | Resolutions
|
| 7 March 2014 | Statement of affairs with form 4.19 (6 pages) |
| 7 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 March 2014 | Statement of affairs with form 4.19 (6 pages) |
| 7 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 March 2014 | Resolutions
|
| 28 June 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 19 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 19 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 1 August 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
| 28 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
| 10 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 5 August 2011 | Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP England on 5 August 2011 (1 page) |
| 5 August 2011 | Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP England on 5 August 2011 (1 page) |
| 5 August 2011 | Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP England on 5 August 2011 (1 page) |
| 21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2010 | Director's details changed for Peter Edgar Harnett on 19 June 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (3 pages) |
| 19 August 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (3 pages) |
| 19 August 2010 | Director's details changed for Peter Edgar Harnett on 19 June 2010 (2 pages) |
| 19 June 2009 | Incorporation (18 pages) |
| 19 June 2009 | Incorporation (18 pages) |