CNR MARKETING LIMITED

Company number 07819877

Date	Type	Description	View / Download
17 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
24 May 2018	LIQ03	Liquidators' statement of receipts and payments to 17 March 2018	(11 pages)
25 May 2017	4.68	Liquidators' statement of receipts and payments to 17 March 2017	(8 pages)
04 Apr 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Jupiter House Warley Hill Business Centrethe the Drive Brentwood Essex CM13 3BE on 4 April 2016	(2 pages)
01 Apr 2016	4.70	Declaration of solvency	(3 pages)
01 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-18	(1 page)
25 Jan 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 25 January 2016	(1 page)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Nov 2015	AD04	Register(s) moved to registered office address 20-22 Bedford Row London WC1R 4JS	(2 pages)
22 Oct 2015	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 16 October 2015	(2 pages)
22 Oct 2015	AD01	Registered office address changed from Goldman Sachs International Peterborough Court 133 Fleet Street London EC4A 2BB to 20-22 Bedford Row London WC1R 4JS on 22 October 2015	(1 page)
19 Oct 2015	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 19 October 2015	(1 page)
18 Sep 2015	AP01	Appointment of James Roy Turner Jr as a director on 13 August 2015	(2 pages)
18 Sep 2015	AP01	Appointment of Robert Eugene Murray as a director on 13 August 2015	(2 pages)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
16 Sep 2015	TM01	Termination of appointment of Kenneth Arthur Pontarelli as a director on 13 August 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Richard Michael Thomas as a director on 11 August 2015	(1 page)
02 Jul 2015	AP01	Appointment of Kenneth Arthur Pontarelli as a director on 30 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Spencer Bradley Sloan as a director on 13 March 2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(6 pages)
09 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
18 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	(6 pages)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)