- Company Overview for CONSUMER PRODUCTS HOLDINGS LIMITED (02973887)
- Filing history for CONSUMER PRODUCTS HOLDINGS LIMITED (02973887)
- People for CONSUMER PRODUCTS HOLDINGS LIMITED (02973887)
- Charges for CONSUMER PRODUCTS HOLDINGS LIMITED (02973887)
- Insolvency for CONSUMER PRODUCTS HOLDINGS LIMITED (02973887)
- More for CONSUMER PRODUCTS HOLDINGS LIMITED (02973887)
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) |
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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
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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
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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
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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 |