- Company Overview for CNW GROUP LIMITED (02567001)
- Filing history for CNW GROUP LIMITED (02567001)
- People for CNW GROUP LIMITED (02567001)
- Insolvency for CNW GROUP LIMITED (02567001)
- More for CNW GROUP LIMITED (02567001)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Jan 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Oct 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Oct 2018 | LIQ03 | Liquidators' statement of receipts and payments to 30 July 2018 | |
20 Sep 2017 | LIQ01 | Declaration of solvency | |
16 Aug 2017 | 600 | Appointment of a voluntary liquidator | |
16 Aug 2017 | RESOLUTIONS |
Resolutions
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17 Mar 2017 | AD01 | Registered office address changed from 135, Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 17 March 2017 | |
12 Dec 2016 | CS01 | Confirmation statement made on 9 December 2016 with updates | |
06 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
09 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
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07 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
09 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
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23 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Jan 2014 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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11 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
02 Jan 2013 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
31 Dec 2012 | SH20 | Statement by directors | |
31 Dec 2012 | SH19 |
Statement of capital on 31 December 2012
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31 Dec 2012 | CAP-SS | Solvency statement dated 31/12/12 | |
31 Dec 2012 | RESOLUTIONS |
Resolutions
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17 Dec 2012 | TM01 | Termination of appointment of James Jackson as a director | |
17 Dec 2012 | AP01 | Appointment of Sally Jane Sutherland as a director | |
19 Nov 2012 | TM02 | Termination of appointment of Carolyn Down as a secretary | |
15 Nov 2012 | AP04 | Appointment of Rbs Secretarial Services Limited as a secretary | |
27 Sep 2012 | AA | Full accounts made up to 31 December 2011 |