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CMP INFORMATION (2004) LIMITED

Company number 04002606

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2019 DS01 Application to strike the company off the register
02 Dec 2019 SH19 Statement of capital on 2 December 2019
  • GBP 3
29 Nov 2019 SH20 Statement by Directors
29 Nov 2019 CAP-SS Solvency Statement dated 28/11/19
29 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 28/11/2019
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
07 Dec 2018 CH01 Director's details changed for Carl Sheldon Adrian on 7 December 2018
06 Dec 2018 AD01 Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018
06 Dec 2018 CH02 Director's details changed for Crosswall Nominees Limited on 4 December 2018
06 Dec 2018 CH04 Secretary's details changed for Crosswall Nominees Limited on 4 December 2018
06 Dec 2018 CH02 Director's details changed for Unm Investments Limited on 4 December 2018
15 Jun 2018 AA Full accounts made up to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
26 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 3
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 3
17 Apr 2015 CH02 Director's details changed for Unm Investments Limited on 16 February 2015
17 Apr 2015 CH01 Director's details changed for Carl Adrian on 16 February 2015
17 Apr 2015 CH04 Secretary's details changed for Crosswall Nominees Limited on 16 February 2015