CONSUMER PRODUCTS GROUP LIMITED

Company number 04427464

Date	Type	Description	View / Download
20 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
20 Apr 2016	4.70	Declaration of solvency	(3 pages)
20 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
20 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-20	(1 page)
18 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 18 June 2015	(2 pages)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
16 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1,000	(5 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
17 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(5 pages)
08 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
30 May 2012	AR01	Annual return made up to 4 May 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)
19 May 2011	AR01	Annual return made up to 4 May 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)
26 May 2010	AA	Full accounts made up to 31 December 2009	(1 page)
11 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(14 pages)
25 Jan 2010	TM02	Termination of appointment of Peter Varney as a secretary	(2 pages)
25 Jan 2010	AP03	Appointment of Robert David Sisley as a secretary	(3 pages)
14 Aug 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
06 May 2009	363a	Return made up to 30/04/09; full list of members	(5 pages)
27 Aug 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
15 May 2008	363s	Return made up to 30/04/08; no change of members	(7 pages)