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CONSOL SUNCENTER (SOUTH) LIMITED

Company number 04423100

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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)
30 Dec 2019 BONA Bona Vacantia disclaimer
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2016 DS01 Application to strike the company off the register
27 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 50,000
21 Apr 2016 TM01 Termination of appointment of Janne Marie Rodsten as a director on 1 April 2016
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 50,000
04 Dec 2014 CH01 Director's details changed for Mr Poul Jensen Nymann Jensen on 4 December 2014
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jun 2014 CH01 Director's details changed for Ms Janne Marie Rodsten on 10 June 2014
25 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 50,000
16 Sep 2013 TM01 Termination of appointment of Ansgar Mathiassen as a director
10 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
29 Aug 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
29 Aug 2013 AA01 Previous accounting period shortened from 30 June 2013 to 28 February 2013
11 Jun 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jan 2013 AA Total exemption small company accounts made up to 30 June 2011
08 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
07 Aug 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2012 CH01 Director's details changed for Janne Marie Priess on 5 February 2012
13 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1