CONSUMER PRODUCTS HOLDINGS LIMITED

Company number 02973887

Date	Type	Description	View / Download
30 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
08 Jun 2015	4.70	Declaration of solvency	(3 pages)
08 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
08 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-20	(1 page)
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	(2 pages)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
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	(5 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
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	(5 pages)
08 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
16 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(5 pages)
08 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
24 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(5 pages)
07 Apr 2011	TM01	Termination of appointment of Peter Varney as a director	(2 pages)
07 Apr 2011	AP01	Appointment of Robert David Sisley as a director	(3 pages)
23 Feb 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
08 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(10 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	(1 page)
25 Jan 2010	AP03	Appointment of Robert David Sisley as a secretary	(3 pages)
25 Jan 2010	TM02	Termination of appointment of Peter Varney as a secretary	(2 pages)
08 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(11 pages)
14 Aug 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
16 Oct 2008	363a	Return made up to 06/10/08; full list of members	(5 pages)
27 Aug 2008	AA	Full accounts made up to 31 December 2007	(10 pages)