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CNW GROUP LIMITED
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CNW GROUP LIMITED: Filings

    • Overview

    Company NameCNW GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02567001
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CNW GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 30, 2018

    		11 pagesLIQ03

    Declaration of solvency

    		8 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 31, 2017

    		LRESSP

    Registered office address changed from 135, Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on Mar 17, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 09, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		11 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Annual return made up to Dec 01, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		17 pagesAA

    Annual return made up to Dec 01, 2012 with full list of shareholders

    		14 pagesAR01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 31, 2012

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of James Jackson as a director

    		2 pagesTM01

    Appointment of Sally Jane Sutherland as a director

    		3 pagesAP01

    Termination of appointment of Carolyn Down as a secretary

    		2 pagesTM02

    Appointment of Rbs Secretarial Services Limited as a secretary

    		3 pagesAP04

    Full accounts made up to Dec 31, 2011

    		19 pagesAA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0