- Company Overview for CONSOL SUNCENTER (SOUTH) LIMITED (04423100)
- Filing history for CONSOL SUNCENTER (SOUTH) LIMITED (04423100)
- People for CONSOL SUNCENTER (SOUTH) LIMITED (04423100)
- Charges for CONSOL SUNCENTER (SOUTH) LIMITED (04423100)
- More for CONSOL SUNCENTER (SOUTH) LIMITED (04423100)
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) |
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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
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|
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
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|
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
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|
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 |