- Company Overview for CONSOL SUN CENTRE (WIMBORNE ALPHA) LIMITED (04919814)
- Filing history for CONSOL SUN CENTRE (WIMBORNE ALPHA) LIMITED (04919814)
- People for CONSOL SUN CENTRE (WIMBORNE ALPHA) LIMITED (04919814)
- Insolvency for CONSOL SUN CENTRE (WIMBORNE ALPHA) LIMITED (04919814)
- More for CONSOL SUN CENTRE (WIMBORNE ALPHA) LIMITED (04919814)
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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08 Mar 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Dec 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
23 Oct 2013 | AD01 | Registered office address changed from Woodbine Cottage Church Hill Olveston Bristol BS35 4BZ England on 23 October 2013 | |
23 Oct 2013 | 600 | Appointment of a voluntary liquidator | |
23 Oct 2013 | 4.20 | Statement of affairs with form 4.19 | |
23 Oct 2013 | RESOLUTIONS |
Resolutions
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14 Jun 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
16 Apr 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Mar 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
11 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Nov 2010 | AD01 | Registered office address changed from 16 High Street Axbridge Somerset BS26 2AF on 11 November 2010 | |
11 Nov 2010 | TM02 | Termination of appointment of Consol Suncenter (South West) Ltd as a secretary | |
12 Nov 2009 | AR01 |
Annual return made up to 2 October 2009 with full list of shareholders
Statement of capital on 2009-11-12
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12 Nov 2009 | CH04 | Secretary's details changed for Consol Suncenter (South West) Ltd on 2 October 2009 | |
12 Nov 2009 | CH01 | Director's details changed for Jesper Primdahl on 2 October 2009 | |
05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
15 Dec 2008 | 363a | Return made up to 02/10/08; full list of members | |
03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
11 Dec 2007 | 363a | Return made up to 02/10/07; full list of members | |
02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
13 Nov 2006 | 363a | Return made up to 02/10/06; full list of members | |
05 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
10 Apr 2006 | 363a | Return made up to 02/10/05; full list of members | |
09 Aug 2005 | 288b | Director resigned | |
09 Aug 2005 | AA | Total exemption small company accounts made up to 31 December 2004 |