CNW GROUP LIMITED

Company number 02567001

Date	Type	Description	View / Download
18 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
16 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 30 July 2018	(11 pages)
20 Sep 2017	LIQ01	Declaration of solvency	(8 pages)
16 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31	(1 page)
17 Mar 2017	AD01	Registered office address changed from 135, Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 17 March 2017	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
06 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
09 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1	(5 pages)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(11 pages)
09 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(5 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
03 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1	(14 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
02 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(14 pages)
31 Dec 2012	SH20	Statement by directors	(1 page)
31 Dec 2012	SH19	Statement of capital on 31 December 2012 GBP 1	(4 pages)
31 Dec 2012	CAP-SS	Solvency statement dated 31/12/12	(1 page)
31 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Dec 2012	TM01	Termination of appointment of James Jackson as a director	(2 pages)
17 Dec 2012	AP01	Appointment of Sally Jane Sutherland as a director	(3 pages)
19 Nov 2012	TM02	Termination of appointment of Carolyn Down as a secretary	(2 pages)
15 Nov 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(3 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)