co
Corporate
Observer
Homepage
Data
Great Britain
Company
CONSUMER PRODUCTS GROUP LIMITED
Filings

CONSUMER PRODUCTS GROUP LIMITED: Filings

    • Overview

    Company NameCONSUMER PRODUCTS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04427464
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CONSUMER PRODUCTS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 20, 2015

    		LRESSP

    Registered office address changed from 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Portland 25 High Street Crawley West Sussex RH10 1BG on Jun 18, 2015

    		2 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2014

    		1 pagesAA

    Annual return made up to May 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to May 04, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		1 pagesAA

    Annual return made up to May 04, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		1 pagesAA

    Annual return made up to May 04, 2011 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Peter Varney as a director

    		2 pagesTM01

    Appointment of Robert David Sisley as a director

    		3 pagesAP01

    Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

    		3 pagesAA01

    Full accounts made up to Dec 31, 2009

    		1 pagesAA

    Annual return made up to May 04, 2010 with full list of shareholders

    		14 pagesAR01

    Termination of appointment of Peter Varney as a secretary

    		2 pagesTM02

    Appointment of Robert David Sisley as a secretary

    		3 pagesAP03

    Full accounts made up to Dec 31, 2008

    		9 pagesAA

    legacy

    		5 pages363a

    Full accounts made up to Dec 31, 2007

    		10 pagesAA

    legacy

    		7 pages363s
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0