CONSERVATION GRADE PRODUCERS LIMITED filing history - Find and update company information

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CONSERVATION GRADE PRODUCERS LIMITED

Company number 02804028

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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)
07 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
10 Aug 2018	AD01	Registered office address changed from Brigham House High Street Biggleswade Bedfordshire SG18 0LD to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 10 August 2018	View PDF Registered office address changed from Brigham House High Street Biggleswade Bedfordshire SG18 0LD to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-24 - link opens in a new window - 1 page (1 page)
22 Jun 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jun 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	View PDF Confirmation statement made on 12 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2017	TM01	Termination of appointment of Robert Law as a director on 1 June 2017	View PDF Termination of appointment of Robert Law as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
24 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Jul 2016	TM01	Termination of appointment of Moezali Zaver Karsan as a director on 9 June 2016	View PDF Termination of appointment of Moezali Zaver Karsan as a director on 9 June 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 559	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 559 - link opens in a new window - 6 pages (6 pages)
31 Mar 2016	TM01	Termination of appointment of Timothy Donnelly Nevard as a director on 31 March 2016	View PDF Termination of appointment of Timothy Donnelly Nevard as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 559	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 559 - link opens in a new window - 7 pages (7 pages)
04 Feb 2015	SH06	Cancellation of shares. Statement of capital on 16 October 2014 GBP 559	View PDF Cancellation of shares. Statement of capital on 16 October 2014 GBP 559 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	SH06	Cancellation of shares. Statement of capital on 16 October 2014 GBP 559	View PDF Cancellation of shares. Statement of capital on 16 October 2014 GBP 559 - link opens in a new window - 4 pages (4 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Jan 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 9 pages (9 pages)
25 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 571	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 571 - link opens in a new window - 6 pages (6 pages)

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