CMP INFORMATION (2004) LIMITED

Company number 04002606

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2019	DS01	Application to strike the company off the register	(4 pages)
02 Dec 2019	SH19	Statement of capital on 2 December 2019 GBP 3	(3 pages)
29 Nov 2019	SH20	Statement by Directors	(1 page)
29 Nov 2019	CAP-SS	Solvency Statement dated 28/11/19	(1 page)
29 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 28/11/2019	(1 page)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
16 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(4 pages)
07 Dec 2018	CH01	Director's details changed for Carl Sheldon Adrian on 7 December 2018	(2 pages)
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	(1 page)
06 Dec 2018	CH02	Director's details changed for Crosswall Nominees Limited on 4 December 2018	(1 page)
06 Dec 2018	CH04	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018	(1 page)
06 Dec 2018	CH02	Director's details changed for Unm Investments Limited on 4 December 2018	(1 page)
15 Jun 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
26 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
18 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
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	(5 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
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	(5 pages)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	(1 page)
17 Apr 2015	CH01	Director's details changed for Carl Adrian on 16 February 2015	(2 pages)
17 Apr 2015	CH04	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)