CONSERVE CORPORATION LIMITED

Q: What is the latest filing for CONSERVE CORPORATION LIMITED?

The latest filing was on 10/10/2016: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02292292

Incorporation date

31/08/1988

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1988)

10/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/07/2016

Application to strike the company off the register

View PDF (3 pages)

30/05/2016

Statement by Directors

View PDF (1 pages)

30/05/2016

Statement of capital on 2016-05-31

View PDF (4 pages)

30/05/2016

Solvency Statement dated 19/05/16

View PDF (1 pages)

30/05/2016

Resolutions

View PDF (1 pages)

30/05/2016

Statement by Directors

View PDF (1 pages)

30/05/2016

Solvency Statement dated 19/05/16

View PDF (1 pages)

30/05/2016

Resolutions

View PDF (1 pages)

25/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

21/01/2016

Appointment of Mr Christopher John Macphee as a director on 2016-01-22

View PDF (2 pages)

10/01/2016

Termination of appointment of Kieran Patrick Whyte as a director on 2016-01-08

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

28/07/2015

Appointment of Mr Kieran Patrick Whyte as a director on 2015-07-23

View PDF (2 pages)

03/05/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

03/05/2015

Termination of appointment of Patrick Mccahery as a director on 2015-02-27

View PDF (1 pages)

09/12/2014

Satisfaction of charge 022922920006 in full

View PDF (1 pages)

29/10/2014

Termination of appointment of Pamela Thom as a director on 2014-09-26

View PDF (1 pages)

13/08/2014

Registration of charge 022922920007, created on 2014-08-13

View PDF (38 pages)

05/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

02/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

05/01/2014

Satisfaction of charge 5 in full

View PDF (2 pages)

23/12/2013

Registration of charge 022922920006

View PDF (41 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

16/04/2013

Director's details changed for Mr Peter John Stuart on 2013-04-15

View PDF (2 pages)

15/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

15/04/2013

Director's details changed for Mr Peter John Stuart on 2013-04-15

View PDF (2 pages)

15/04/2013

Director's details changed for Mr Patrick Mccahery on 2013-04-15

View PDF (2 pages)

17/03/2013

Termination of appointment of Alexander Sonnenberg as a director

View PDF (1 pages)

05/03/2013

Director's details changed for Mr Alexander Jan Sonnenberg on 2013-02-25

View PDF (2 pages)

04/03/2013

Director's details changed for Mr Peter John Stuart on 2013-02-25

View PDF (2 pages)

06/02/2013

Registered office address changed from 51 Fordington Road London N6 4TH on 2013-02-07

View PDF (1 pages)

23/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/12/2012

Statement of capital on 2012-09-28

View PDF (5 pages)

13/12/2012

Statement of capital on 2010-04-08

View PDF (5 pages)

13/12/2012

Gbp sr 750000@1

View PDF (2 pages)

13/12/2012

Resolutions

View PDF (27 pages)

12/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

04/12/2012

Appointment of Mr Alexander Jan Sonnenberg as a director

View PDF (2 pages)

03/12/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

03/12/2012

Appointment of Blackwood Partners Llp as a secretary

View PDF (2 pages)

03/12/2012

Termination of appointment of Barry White as a director

View PDF (1 pages)

03/12/2012

Appointment of Mr Peter John Stuart as a director

View PDF (2 pages)

03/12/2012

Termination of appointment of Paul Cave as a director

View PDF (1 pages)

03/12/2012

Termination of appointment of Barry White as a secretary

View PDF (1 pages)

07/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (23 pages)

27/05/2012

Statement of capital on 2011-04-01

View PDF (5 pages)

17/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

13/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (22 pages)

03/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

03/04/2011

Director's details changed for Mr Paul Anthony Dooge Cave on 2011-03-01

View PDF (2 pages)

10/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (22 pages)

01/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

01/04/2010

Director's details changed for Mr Paul Anthony Dooge Cave on 2010-03-31

View PDF (2 pages)

01/03/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/03/2010

Re-registration of Memorandum and Articles

View PDF (20 pages)

01/03/2010

Resolutions

View PDF (1 pages)

01/03/2010

Re-registration from a public company to a private limited company

View PDF (1 pages)

07/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (22 pages)

06/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

05/04/2009

Appointment terminated director david forrester

View PDF (1 pages)

24/06/2008

Group of companies' accounts made up to 2008-03-31

View PDF (22 pages)

09/06/2008

Secretary appointed mr barry howard white

View PDF (1 pages)

09/06/2008

Appointment terminated secretary david forrester

View PDF (1 pages)

06/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

18/03/2008

Ad 29/02/08\gbp si 750000@1=750000\gbp ic 2000000/2750000\

View PDF (2 pages)

18/03/2008

Gbp nc 2000000/2750000\29/02/08

View PDF (2 pages)

15/08/2007

Group of companies' accounts made up to 2007-03-31

View PDF (22 pages)

24/05/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

02/08/2006

Group of companies' accounts made up to 2006-03-31

View PDF (22 pages)

06/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

18/01/2006

Director resigned

View PDF (1 pages)

03/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (22 pages)

06/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

27/02/2005

Registered office changed on 28/02/05 from: 52 charles street london W1J 5EU

View PDF (1 pages)

14/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (23 pages)

20/06/2004

Director's particulars changed

View PDF (1 pages)

24/05/2004

Return made up to 31/03/04; full list of members

View PDF (3 pages)

07/05/2004

Group of companies' accounts made up to 2003-03-31

View PDF (22 pages)

06/02/2004

New director appointed

View PDF (2 pages)

06/02/2004

New director appointed

View PDF (2 pages)

06/02/2004

Director resigned

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

04/11/2003

New director appointed

View PDF (1 pages)

25/09/2003

Director's particulars changed

View PDF (1 pages)

21/08/2003

New secretary appointed

View PDF (2 pages)

21/08/2003

Director resigned

View PDF (1 pages)

21/08/2003

Secretary resigned

View PDF (1 pages)

02/06/2003

New director appointed

View PDF (2 pages)

05/04/2003

Return made up to 31/03/03; change of members

View PDF (8 pages)

16/12/2002

New director appointed

View PDF (2 pages)

08/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

25/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (23 pages)

20/05/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

01/05/2002

Registered office changed on 02/05/02 from: 1, charles street, london, W1J 5DA

View PDF (1 pages)

29/01/2002

New secretary appointed

View PDF (2 pages)

29/01/2002

Secretary resigned

View PDF (1 pages)

07/08/2001

Group of companies' accounts made up to 2001-03-31

View PDF (22 pages)

25/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

15/10/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

29/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

29/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

19/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

26/08/1999

Full group accounts made up to 1999-03-31

View PDF (20 pages)

10/06/1999

Ad 30/03/99--------- £ si 1000000@1

View PDF (2 pages)

10/05/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

04/05/1999

Resolutions

View PDF (1 pages)

01/05/1999

New director appointed

View PDF (2 pages)

25/03/1999

Certificate of change of name

View PDF (2 pages)

07/10/1998

Full group accounts made up to 1998-03-31

View PDF (20 pages)

20/05/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

15/04/1998

Director resigned

View PDF (1 pages)

29/10/1997

Full group accounts made up to 1997-03-31

View PDF (19 pages)

26/10/1997

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

20/04/1997

New secretary appointed

View PDF (2 pages)

20/04/1997

Secretary resigned

View PDF (1 pages)

20/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

11/09/1996

Full group accounts made up to 1996-03-31

View PDF (21 pages)

15/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

19/09/1995

Full group accounts made up to 1995-03-31

View PDF (21 pages)

23/08/1995

Return made up to 01/09/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

14/12/1994

New director appointed

View PDF (0 pages)

25/10/1994

Full group accounts made up to 1994-03-31

View PDF (19 pages)

13/09/1994

New director appointed

View PDF (0 pages)

03/09/1994

New secretary appointed

View PDF (0 pages)

22/08/1994

Return made up to 01/09/94; no change of members

View PDF (4 pages)

04/07/1994

Accounting reference date shortened from 30/09 to 31/03

View PDF (0 pages)

03/05/1994

Full accounts made up to 1993-09-30

View PDF (12 pages)

14/09/1993

Return made up to 01/09/93; full list of members

View PDF (6 pages)

21/06/1993

New secretary appointed

View PDF (0 pages)

04/05/1993

Full accounts made up to 1992-09-30

View PDF (11 pages)

08/12/1992

Return made up to 01/09/92; no change of members

View PDF (4 pages)

21/10/1992

Secretary resigned

View PDF (0 pages)

07/09/1992

Full accounts made up to 1991-09-30

View PDF (11 pages)

28/11/1991

Return made up to 01/09/91; no change of members

View PDF (7 pages)

19/08/1991

Full accounts made up to 1990-09-30

View PDF (14 pages)

26/06/1991

New director appointed

View PDF (0 pages)

22/04/1991

New secretary appointed

View PDF (0 pages)

11/04/1991

Registered office changed on 12/04/91 from: 19 berkeley street london W1X 5AE

View PDF (0 pages)

12/02/1991

Return made up to 21/11/90; full list of members

View PDF (7 pages)

19/06/1990

Full group accounts made up to 1989-09-30

View PDF (15 pages)

24/11/1988

Memorandum and Articles of Association

View PDF (12 pages)

27/10/1988

Accounting reference date notified as 30/09

View PDF (0 pages)

23/10/1988

Wd 12/10/88 ad 30/09/88--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (2 pages)

18/10/1988

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

18/10/1988

Application to commence business

View PDF (0 pages)

11/10/1988

Certificate of change of name

View PDF (2 pages)

11/10/1988

Nc inc already adjusted

View PDF (0 pages)

11/10/1988

Resolutions

View PDF (0 pages)

11/10/1988

Resolutions

View PDF (0 pages)

10/10/1988

Director resigned;new director appointed

View PDF (4 pages)

10/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/10/1988

Registered office changed on 11/10/88 from: 2 baches street london N1 6UB

View PDF (0 pages)

31/08/1988

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

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Financial Ratios

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Description

About CONSERVE CORPORATION LIMITED

CONSERVE CORPORATION LIMITED is an(a) Dissolved company incorporated on 31/08/1988 with the registered office located at 20-22 Bedford Row, London WC1R 4JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSERVE CORPORATION LIMITED?

CONSERVE CORPORATION LIMITED is currently Dissolved. It was registered on 31/08/1988 and dissolved on 10/10/2016.

Where is CONSERVE CORPORATION LIMITED located?

CONSERVE CORPORATION LIMITED is registered at 20-22 Bedford Row, London WC1R 4JS.

What does CONSERVE CORPORATION LIMITED do?

CONSERVE CORPORATION LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for CONSERVE CORPORATION LIMITED?

The latest filing was on 10/10/2016: Final Gazette dissolved via voluntary strike-off.