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CONSUMER PRODUCTS HOLDINGS LIMITED

Company number 02973887

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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)
30 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
08 Jun 2015 4.70 Declaration of solvency
08 Jun 2015 600 Appointment of a voluntary liquidator
08 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-20
02 Jun 2015 AD01 Registered office address changed from 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Portland, 25 High Street Crawley West Sussex RH10 1BG on 2 June 2015
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
08 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
08 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
24 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
07 Apr 2011 TM01 Termination of appointment of Peter Varney as a director
07 Apr 2011 AP01 Appointment of Robert David Sisley as a director
23 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
08 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
26 May 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AP03 Appointment of Robert David Sisley as a secretary
25 Jan 2010 TM02 Termination of appointment of Peter Varney as a secretary
08 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
14 Aug 2009 AA Full accounts made up to 31 December 2008
16 Oct 2008 363a Return made up to 06/10/08; full list of members
27 Aug 2008 AA Full accounts made up to 31 December 2007