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CONSUMER PROTECTION UK LIMITED

Company number 04854438

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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)
13 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
04 Nov 2013	4.68	Liquidators' statement of receipts and payments to 4 August 2012	View PDF Liquidators' statement of receipts and payments to 4 August 2012 - link opens in a new window - 8 pages (8 pages)
09 Oct 2013	4.68	Liquidators' statement of receipts and payments to 4 August 2013	View PDF Liquidators' statement of receipts and payments to 4 August 2013 - link opens in a new window - 8 pages (8 pages)
06 Jun 2013	AD01	Registered office address changed from 165 High Street Rickmansworth Hertfordshire WD3 1AY on 6 June 2013	View PDF Registered office address changed from 165 High Street Rickmansworth Hertfordshire WD3 1AY on 6 June 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	4.68	Liquidators' statement of receipts and payments to 4 August 2011	View PDF Liquidators' statement of receipts and payments to 4 August 2011 - link opens in a new window - 7 pages (7 pages)
22 Jul 2011	CH01	Director's details changed for Sally Yarrow on 22 July 2011	View PDF Director's details changed for Sally Yarrow on 22 July 2011 - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	CH01	Director's details changed for Mr Adam Khan on 22 July 2011	View PDF Director's details changed for Mr Adam Khan on 22 July 2011 - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-05 - link opens in a new window - 1 page (1 page)
16 Aug 2010	AD01	Registered office address changed from 3rd Floor Southgate House St. Georges Way Stevenage Hertfordshire SG1 1HG on 16 August 2010	View PDF Registered office address changed from 3rd Floor Southgate House St. Georges Way Stevenage Hertfordshire SG1 1HG on 16 August 2010 - link opens in a new window - 1 page (1 page)
12 May 2010	CH01	Director's details changed for Sally Yarrow on 12 May 2010	View PDF Director's details changed for Sally Yarrow on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH01	Director's details changed for Adam Khan on 12 May 2010	View PDF Director's details changed for Adam Khan on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH03	Secretary's details changed for Sally Yarow on 12 May 2010	View PDF Secretary's details changed for Sally Yarow on 12 May 2010 - link opens in a new window - 1 page (1 page)
11 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-03-11 GBP 100	View PDF Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-03-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
14 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
31 Dec 2007	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 Dec 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
31 Dec 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
31 Dec 2007	287	Registered office changed on 31/12/07 from: 284 chase road south gate office village london N14 6HF	View PDF Registered office changed on 31/12/07 from: 284 chase road south gate office village london N14 6HF - link opens in a new window - 1 page (1 page)
28 Aug 2007	363a	Return made up to 19/07/07; full list of members	View PDF Return made up to 19/07/07; full list of members - link opens in a new window - 2 pages (2 pages)

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