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CO2NSERVE LIMITED

Company number 02357539

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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)
26 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Sep 2020	SH19	Statement of capital on 8 September 2020 GBP 10,013	View PDF Statement of capital on 8 September 2020 GBP 10,013 - link opens in a new window - 5 pages (5 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Sep 2020	CAP-SS	Solvency Statement dated 21/08/20	View PDF Solvency Statement dated 21/08/20 - link opens in a new window - 1 page (1 page)
18 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	TM01	Termination of appointment of Neil Murray Rideout as a director on 7 August 2020	View PDF Termination of appointment of Neil Murray Rideout as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	TM01	Termination of appointment of Graham Leslie Dronfield as a director on 7 August 2020	View PDF Termination of appointment of Graham Leslie Dronfield as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AP01	Appointment of Mr Darren Richard Hill as a director on 7 August 2020	View PDF Appointment of Mr Darren Richard Hill as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
04 Feb 2019	PSC07	Cessation of Linda Elizabeth Willan as a person with significant control on 4 February 2019	View PDF Cessation of Linda Elizabeth Willan as a person with significant control on 4 February 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	PSC07	Cessation of Gary Robert Newton as a person with significant control on 4 February 2019	View PDF Cessation of Gary Robert Newton as a person with significant control on 4 February 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2018	PSC02	Notification of Building Product Design Limited as a person with significant control on 6 April 2016	View PDF Notification of Building Product Design Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	PSC01	Notification of Gary Robert Newton as a person with significant control on 12 December 2017	View PDF Notification of Gary Robert Newton as a person with significant control on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	PSC07	Cessation of Carole Fawcus as a person with significant control on 12 December 2017	View PDF Cessation of Carole Fawcus as a person with significant control on 12 December 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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