CM PORTER NOVELLI LIMITED

Company number 02459753

Date	Type	Description	View / Download
22 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
29 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
24 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	(3 pages)
07 Sep 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
23 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
20 Sep 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
11 Nov 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 30,000	(5 pages)
10 Jun 2015	AP01	Appointment of Sir Michael William Hirst as a director on 27 April 2015	(3 pages)
20 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
13 May 2015	AP03	Appointment of Sir Michael William Hirst as a secretary on 27 April 2015	(3 pages)
13 May 2015	TM02	Termination of appointment of Queensferry Secretaries Limited as a secretary on 27 April 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Helen Anne Mcmunn as a director on 23 April 2015	(1 page)
27 Apr 2015	SH19	Statement of capital on 27 April 2015 GBP 30,000.00	(4 pages)
27 Apr 2015	SH20	Statement by Directors	(1 page)
27 Apr 2015	CAP-SS	Solvency Statement dated 23/04/15	(1 page)
27 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Oct 2014	MISC	Section 519	(1 page)
10 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 60,000	(6 pages)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
21 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 60,000	(6 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
26 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(6 pages)