CNW GROUP LIMITED

02567001
250 BISHOPSGATE LONDON ENGLAND EC2M 4AA

Documents

Documents
Date Category Description Pages
18 Jan 2019 gazette Gazette Dissolved Liquidation 1 Buy now
18 Oct 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
16 Oct 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
20 Sep 2017 insolvency Liquidation Voluntary Declaration Of Solvency 8 Buy now
16 Aug 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
16 Aug 2017 resolution Resolution 1 Buy now
17 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jul 2016 accounts Annual Accounts 7 Buy now
09 Dec 2015 annual-return Annual Return 5 Buy now
07 Jul 2015 accounts Annual Accounts 11 Buy now
09 Dec 2014 annual-return Annual Return 5 Buy now
23 Sep 2014 accounts Annual Accounts 15 Buy now
03 Jan 2014 annual-return Annual Return 14 Buy now
11 Sep 2013 accounts Annual Accounts 17 Buy now
02 Jan 2013 annual-return Annual Return 14 Buy now
31 Dec 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Dec 2012 capital Statement of capital (Section 108) 4 Buy now
31 Dec 2012 insolvency Solvency statement dated 31/12/12 1 Buy now
31 Dec 2012 resolution Resolution 1 Buy now
17 Dec 2012 officers Termination of appointment of director (James Jackson) 2 Buy now
17 Dec 2012 officers Appointment of director (Sally Jane Sutherland) 3 Buy now
19 Nov 2012 officers Termination of appointment of secretary (Carolyn Down) 2 Buy now
15 Nov 2012 officers Appointment of corporate secretary (Rbs Secretarial Services Limited) 3 Buy now
27 Sep 2012 accounts Annual Accounts 19 Buy now
05 Jan 2012 annual-return Annual Return 14 Buy now
03 Nov 2011 officers Change of particulars for secretary (Miss Carolyn Jean Whittaker) 3 Buy now
08 Jul 2011 accounts Annual Accounts 21 Buy now
22 Feb 2011 officers Termination of appointment of director (Angela Cunningham) 2 Buy now
06 Jan 2011 annual-return Annual Return 15 Buy now
15 Oct 2010 officers Appointment of director (James Anthony Jackson) 3 Buy now
15 Oct 2010 officers Appointment of director (Barbara Charlotte Wallace) 3 Buy now
15 Oct 2010 officers Termination of appointment of director (Gary Stewart) 2 Buy now
15 Oct 2010 officers Termination of appointment of director (Neil Macarthur) 2 Buy now
05 Jul 2010 accounts Annual Accounts 23 Buy now
21 Dec 2009 annual-return Annual Return 12 Buy now
01 Jul 2009 accounts Annual Accounts 23 Buy now
17 Mar 2009 officers Director's change of particulars / gary stewart / 04/03/2009 1 Buy now
31 Dec 2008 annual-return Return made up to 01/12/08; full list of members 7 Buy now
26 Jun 2008 accounts Annual Accounts 21 Buy now
31 Mar 2008 officers Director appointed gary robert mcneilly stewart 2 Buy now
17 Mar 2008 officers Director appointed neil clark macarthur 2 Buy now
10 Mar 2008 officers Appointment terminated director derek lewis 1 Buy now
10 Mar 2008 officers Appointment terminated director rachel fletcher 1 Buy now
27 Feb 2008 officers Director's change of particulars / rachel fletcher / 23/02/2008 1 Buy now
19 Dec 2007 annual-return Return made up to 01/12/07; full list of members 6 Buy now
13 Nov 2007 officers Secretary resigned 1 Buy now
13 Nov 2007 officers New secretary appointed 2 Buy now
08 Aug 2007 accounts Annual Accounts 18 Buy now
14 Feb 2007 officers New director appointed 2 Buy now
12 Feb 2007 officers New director appointed 2 Buy now
12 Feb 2007 officers New director appointed 2 Buy now
12 Feb 2007 officers Director resigned 1 Buy now
12 Feb 2007 officers Director resigned 1 Buy now
24 Jan 2007 officers Director's particulars changed 1 Buy now
24 Jan 2007 annual-return Return made up to 01/12/06; full list of members 5 Buy now
25 Jul 2006 accounts Annual Accounts 18 Buy now
27 Jun 2006 officers New director appointed 2 Buy now
12 May 2006 officers Director's particulars changed 1 Buy now
03 May 2006 officers Director resigned 1 Buy now
21 Dec 2005 annual-return Return made up to 01/12/05; full list of members 5 Buy now
13 Dec 2005 officers New secretary appointed 2 Buy now
29 Nov 2005 officers Secretary resigned 1 Buy now
29 Nov 2005 resolution Resolution 5 Buy now
12 Jul 2005 accounts Annual Accounts 14 Buy now
21 Dec 2004 annual-return Return made up to 01/12/04; full list of members 5 Buy now
24 Aug 2004 accounts Annual Accounts 14 Buy now
27 May 2004 officers Secretary resigned 1 Buy now
27 May 2004 officers New secretary appointed 2 Buy now
16 Dec 2003 annual-return Return made up to 01/12/03; full list of members 4 Buy now
11 Jul 2003 accounts Annual Accounts 14 Buy now
06 Feb 2003 accounts Annual Accounts 15 Buy now
24 Dec 2002 annual-return Return made up to 01/12/02; no change of members 4 Buy now
05 Nov 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now
06 Dec 2001 annual-return Return made up to 01/12/01; full list of members 5 Buy now
31 Oct 2001 accounts Annual Accounts 14 Buy now
15 Oct 2001 auditors Auditors Resignation Company 2 Buy now
02 Feb 2001 accounts Annual Accounts 13 Buy now
08 Dec 2000 annual-return Return made up to 01/12/00; no change of members 5 Buy now
03 Nov 2000 accounts Delivery ext'd 3 mth 31/12/99 2 Buy now
26 Jul 2000 officers Director resigned 1 Buy now
18 Jul 2000 officers Secretary's particulars changed 1 Buy now
01 Jun 2000 officers New director appointed 2 Buy now
05 May 2000 officers New director appointed 2 Buy now
02 May 2000 officers Director resigned 1 Buy now
22 Apr 2000 officers Director resigned 1 Buy now
22 Dec 1999 annual-return Return made up to 01/12/99; no change of members 6 Buy now
29 Nov 1999 officers Director resigned 1 Buy now
11 Nov 1999 officers New director appointed 2 Buy now
02 Nov 1999 accounts Annual Accounts 14 Buy now
26 Oct 1999 officers New director appointed 2 Buy now
28 Apr 1999 address Location of register of members 1 Buy now
04 Mar 1999 officers Secretary resigned 1 Buy now
02 Mar 1999 officers New secretary appointed 2 Buy now
10 Dec 1998 annual-return Return made up to 01/12/98; full list of members 6 Buy now
10 Nov 1998 officers Director resigned 1 Buy now
03 Nov 1998 officers New director appointed 2 Buy now
03 Nov 1998 accounts Annual Accounts 14 Buy now
21 Oct 1998 officers New director appointed 2 Buy now
13 Oct 1998 officers Director resigned 1 Buy now