CONSERP LIMITED
Company number 06589378 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 26 Aug 2025 | Return of final meeting in a members' voluntary winding up · 18 pages | View document |
| 18 Jul 2025 | Liquidators' statement of receipts and payments to 2025-05-27 · 19 pages | View document |
| 5 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Jun 2024 | Declaration of solvency · 5 pages | View document |
| 6 Jun 2024 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2024-06-06 · 3 pages | View document |
| 6 Jun 2024 | Resolutions | View document |
| 6 Jun 2024 | Resolutions · 1 page | View document |
| 9 Apr 2024 | Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09 · 1 page | View document |
| 24 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 10 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 19 Oct 2022 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 5 Jan 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 13 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 7 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 20 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUREN KUMAR DHAND | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOSKI DHAND | View document |
| 10 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 10 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 10 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2017 | View document |
| 10 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 21 Jun 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 18 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 4 Jun 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 14 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 29 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 6 Oct 2011 | ADOPT ARTICLES 23/09/2011 | View document |
| 6 Oct 2011 | 28/09/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 6 Oct 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Aug 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 32 RIDGEWAY ROAD ISLEWORTH MIDDLESEX TW7 5LA | View document |
| 24 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 18 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 29 Jun 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | DIRECTOR APPOINTED KUREN DHAND | View document |
| 20 May 2008 | SECRETARY APPOINTED BOSKI DHAND | View document |
| 13 May 2008 | APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED | View document |
| 13 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND | View document |
| 13 May 2008 | APPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD | View document |
| 9 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |