CONSUL SUNCENTER (PORTSWOOD BETA) LIMITED

Company number 04569944

Date	Type	Description	View / Download
08 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
23 Oct 2013	AD01	Registered office address changed from Woodbine Cottage Church Hill Olveston Bristol BS35 4BZ England on 23 October 2013	(2 pages)
23 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Oct 2013	4.20	Statement of affairs with form 4.19	(6 pages)
23 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
01 Aug 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 Mar 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
04 Nov 2010	AD01	Registered office address changed from 16 High Street Axbridge Somerset BS26 2AF on 4 November 2010	(1 page)
04 Nov 2010	TM02	Termination of appointment of Consol Suncenter (South West) Ltd as a secretary	(1 page)
04 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders Statement of capital on 2010-11-04 GBP 2	(4 pages)
12 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(4 pages)
12 Nov 2009	CH04	Secretary's details changed for Consol Suncenter (South West) Ltd on 22 October 2009	(1 page)
12 Nov 2009	CH01	Director's details changed for Jesper Primdahl on 22 October 2009	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
15 Dec 2008	363a	Return made up to 22/10/08; full list of members	(3 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
11 Dec 2007	363a	Return made up to 22/10/07; full list of members	(2 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
13 Nov 2006	363a	Return made up to 22/10/06; full list of members	(2 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)

• 1
• 2

Next