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CONSOL SUN CENTRE (WIMBORNE ALPHA) LIMITED

Company number 04919814

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 2
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