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CONSOL SUNCENTER (WHITELADIES 1) LIMITED

Company number 03737875

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
21 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
Statement of capital on 2010-10-21
  • GBP 2
21 Oct 2010 CH04 Secretary's details changed for Consol Suncenter (South West) Ltd on 19 October 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
22 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
21 Oct 2009 TM01 Termination of appointment of Lene Priess as a director
26 Mar 2009 363a Return made up to 20/03/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
12 May 2008 363a Return made up to 20/03/08; full list of members
12 May 2008 288c Director's Change of Particulars / lene priess / 30/06/2007 / Title was: , now: ms; HouseName/Number was: , now: 36; Street was: 23 hamilton road, now: greville rd; Post Code was: BS3 1PA, now: BS3 1LL; Country was: , now: england
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
02 May 2007 288a New director appointed
16 Apr 2007 363a Return made up to 20/03/07; full list of members
16 Apr 2007 288b Director resigned
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Apr 2006 363a Return made up to 20/03/06; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
09 May 2005 363s Return made up to 20/03/05; full list of members