CONSERVE CORPORATION LIMITED

02292292
20-22 BEDFORD ROW LONDON WC1R 4JS

Documents

Documents
Date Category Description Pages
11 Oct 2016 gazette Gazette Dissolved Voluntary 1 Buy now
26 Jul 2016 gazette Gazette Notice Voluntary 1 Buy now
19 Jul 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
31 May 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 May 2016 capital Statement of capital (Section 108) 4 Buy now
31 May 2016 insolvency Solvency Statement dated 19/05/16 1 Buy now
31 May 2016 resolution Resolution 1 Buy now
31 May 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 May 2016 insolvency Solvency Statement dated 19/05/16 1 Buy now
31 May 2016 resolution Resolution 1 Buy now
26 Apr 2016 annual-return Annual Return 5 Buy now
22 Jan 2016 officers Appointment of director (Mr Christopher John Macphee) 2 Buy now
11 Jan 2016 officers Termination of appointment of director (Kieran Patrick Whyte) 1 Buy now
09 Oct 2015 accounts Annual Accounts 24 Buy now
29 Jul 2015 officers Appointment of director (Mr Kieran Patrick Whyte) 2 Buy now
04 May 2015 annual-return Annual Return 4 Buy now
04 May 2015 officers Termination of appointment of director (Patrick Mccahery) 1 Buy now
10 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2014 officers Termination of appointment of director (Pamela Thom) 1 Buy now
14 Aug 2014 mortgage Registration of a charge 38 Buy now
06 May 2014 accounts Annual Accounts 15 Buy now
03 Apr 2014 annual-return Annual Return 6 Buy now
06 Jan 2014 mortgage Statement of satisfaction of a charge 2 Buy now
24 Dec 2013 mortgage Registration of a charge 41 Buy now
25 Sep 2013 accounts Annual Accounts 16 Buy now
17 Apr 2013 officers Change of particulars for director (Mr Peter John Stuart) 2 Buy now
16 Apr 2013 annual-return Annual Return 6 Buy now
16 Apr 2013 officers Change of particulars for director (Mr Peter John Stuart) 2 Buy now
16 Apr 2013 officers Change of particulars for director (Mr Patrick Mccahery) 2 Buy now
18 Mar 2013 officers Termination of appointment of director (Alexander Sonnenberg) 1 Buy now
06 Mar 2013 officers Change of particulars for director (Mr Alexander Jan Sonnenberg) 2 Buy now
05 Mar 2013 officers Change of particulars for director (Mr Peter John Stuart) 2 Buy now
07 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Dec 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Dec 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Dec 2012 capital Gbp sr 750000@1 2 Buy now
14 Dec 2012 resolution Resolution 27 Buy now
13 Dec 2012 mortgage Particulars of a mortgage or charge 10 Buy now
05 Dec 2012 officers Appointment of director (Mr Alexander Jan Sonnenberg) 2 Buy now
04 Dec 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Dec 2012 officers Appointment of corporate secretary (Blackwood Partners Llp) 2 Buy now
04 Dec 2012 officers Termination of appointment of director (Barry White) 1 Buy now
04 Dec 2012 officers Appointment of director (Mr Peter John Stuart) 2 Buy now
04 Dec 2012 officers Termination of appointment of director (Paul Cave) 1 Buy now
04 Dec 2012 officers Termination of appointment of secretary (Barry White) 1 Buy now
08 Oct 2012 accounts Annual Accounts 23 Buy now
28 May 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 May 2012 annual-return Annual Return 7 Buy now
14 Sep 2011 accounts Annual Accounts 22 Buy now
04 Apr 2011 annual-return Annual Return 7 Buy now
04 Apr 2011 officers Change of particulars for director (Mr Paul Anthony Dooge Cave) 2 Buy now
11 Aug 2010 accounts Annual Accounts 22 Buy now
02 Apr 2010 annual-return Annual Return 6 Buy now
02 Apr 2010 officers Change of particulars for director (Mr Paul Anthony Dooge Cave) 2 Buy now
02 Mar 2010 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
02 Mar 2010 incorporation Re Registration Memorandum Articles 20 Buy now
02 Mar 2010 resolution Resolution 1 Buy now
02 Mar 2010 change-of-name Reregistration Public To Private Company 1 Buy now
08 Oct 2009 accounts Annual Accounts 22 Buy now
07 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
06 Apr 2009 officers Appointment terminated director david forrester 1 Buy now
25 Jun 2008 accounts Annual Accounts 22 Buy now
10 Jun 2008 officers Secretary appointed mr barry howard white 1 Buy now
10 Jun 2008 officers Appointment terminated secretary david forrester 1 Buy now
07 Apr 2008 annual-return Return made up to 31/03/08; full list of members 5 Buy now
19 Mar 2008 capital Ad 29/02/08\gbp si 750000@1=750000\gbp ic 2000000/2750000\ 2 Buy now
19 Mar 2008 capital Gbp nc 2000000/2750000\29/02/08 2 Buy now
16 Aug 2007 accounts Annual Accounts 22 Buy now
25 May 2007 annual-return Return made up to 31/03/07; full list of members 3 Buy now
03 Aug 2006 accounts Annual Accounts 22 Buy now
07 Apr 2006 annual-return Return made up to 31/03/06; full list of members 3 Buy now
19 Jan 2006 officers Director resigned 1 Buy now
04 Aug 2005 accounts Annual Accounts 22 Buy now
07 Apr 2005 annual-return Return made up to 31/03/05; full list of members 3 Buy now
28 Feb 2005 address Registered office changed on 28/02/05 from: 52 charles street london W1J 5EU 1 Buy now
15 Sep 2004 accounts Annual Accounts 23 Buy now
21 Jun 2004 officers Director's particulars changed 1 Buy now
25 May 2004 annual-return Return made up to 31/03/04; full list of members 3 Buy now
08 May 2004 accounts Annual Accounts 22 Buy now
07 Feb 2004 officers New director appointed 2 Buy now
07 Feb 2004 officers New director appointed 2 Buy now
07 Feb 2004 officers Director resigned 1 Buy now
24 Dec 2003 officers Director resigned 1 Buy now
05 Nov 2003 officers New director appointed 1 Buy now
26 Sep 2003 officers Director's particulars changed 1 Buy now
22 Aug 2003 officers New secretary appointed 2 Buy now
22 Aug 2003 officers Director resigned 1 Buy now
22 Aug 2003 officers Secretary resigned 1 Buy now
03 Jun 2003 officers New director appointed 2 Buy now
06 Apr 2003 annual-return Return made up to 31/03/03; change of members 8 Buy now
17 Dec 2002 officers New director appointed 2 Buy now
09 Oct 2002 mortgage Particulars of mortgage/charge 4 Buy now
26 Jul 2002 accounts Annual Accounts 23 Buy now
21 May 2002 annual-return Return made up to 31/03/02; full list of members 7 Buy now
02 May 2002 address Registered office changed on 02/05/02 from: 1, charles street, london, W1J 5DA 1 Buy now
30 Jan 2002 officers New secretary appointed 2 Buy now