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CONSPRO HOLDINGS LIMITED

Company number 04502335

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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)
09 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
15 Sep 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
11 Sep 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 77,367	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 77,367 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
24 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders	View PDF Annual return made up to 13 July 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	AD01	Registered office address changed from Unit 9B Willow Farm Park Castle Donnington Derbyshire DE74 2UB on 18 October 2012	View PDF Registered office address changed from Unit 9B Willow Farm Park Castle Donnington Derbyshire DE74 2UB on 18 October 2012 - link opens in a new window - 1 page (1 page)
12 Sep 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
09 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	TM01	Termination of appointment of Darren Bramhill as a director	View PDF Termination of appointment of Darren Bramhill as a director - link opens in a new window - 1 page (1 page)
06 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
23 Dec 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 March 2010	View PDF Previous accounting period shortened from 30 September 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
27 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	View PDF Annual return made up to 13 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Aug 2010	CH01	Director's details changed for Mark Evans on 1 October 2009	View PDF Director's details changed for Mark Evans on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	CH01	Director's details changed for Mr Darren Bramhill on 1 October 2009	View PDF Director's details changed for Mr Darren Bramhill on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	CH01	Director's details changed for Christopher Eccleshall on 1 October 2009	View PDF Director's details changed for Christopher Eccleshall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	CH03	Secretary's details changed for Mark Evans on 1 October 2009	View PDF Secretary's details changed for Mark Evans on 1 October 2009 - link opens in a new window - 1 page (1 page)
05 Aug 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
11 Aug 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 4 pages (4 pages)

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