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CONSOL SUNCENTER (THE PROMENADE 1) LIMITED

Company number 03771383

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2011 DS01 Application to strike the company off the register
24 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 2
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
01 Jun 2010 CH04 Secretary's details changed for Consol Suncenter (South West) Ltd on 17 May 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jul 2009 363a Return made up to 17/05/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 17/05/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jun 2007 363a Return made up to 17/05/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Jul 2006 363a Return made up to 17/05/06; full list of members
31 Jul 2006 288b Director resigned
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Aug 2005 363a Return made up to 17/05/05; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Jul 2004 363s Return made up to 17/05/04; full list of members
01 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Jul 2003 363s Return made up to 17/05/03; full list of members
06 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
01 Oct 2002 288c Secretary's particulars changed
28 May 2002 363s Return made up to 17/05/02; full list of members