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KONSERVE LIMITED

Company number 07094508

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2017 DS01 Application to strike the company off the register
01 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
13 Jan 2016 AA Micro company accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
26 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 100
08 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
26 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
10 Dec 2012 AD01 Registered office address changed from the Garden House Castle Bromwich Hall Estate Castle Bromwich Solihull West Midlands B36 9DE on 10 December 2012
25 Oct 2012 TM01 Termination of appointment of Anna O'donnell as a director
25 Oct 2012 TM01 Termination of appointment of Martin O'donnell as a director
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Mar 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
04 Jan 2011 AD02 Register inspection address has been changed
04 Jan 2011 CH01 Director's details changed for Mrs Anna Imelda O'donnell on 4 January 2011
01 Oct 2010 AP01 Appointment of Martin O'donnell as a director
22 Apr 2010 CERTNM Company name changed niagra conservation LIMITED\certificate issued on 22/04/10
  • RES15 ‐ Change company name resolution on 2010-01-05