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CONSOL SUNCENTER PROPERTIES (SOUTH) LIMITED

Company number 04926758

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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)
24 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2010	AD01	Registered office address changed from 16 High Street Axbridge Somerset BS26 2AF on 25 November 2010	View PDF Registered office address changed from 16 High Street Axbridge Somerset BS26 2AF on 25 November 2010 - link opens in a new window - 1 page (1 page)
25 Nov 2010	TM02	Termination of appointment of Consol Suncenter (South West) Ltd as a secretary	View PDF Termination of appointment of Consol Suncenter (South West) Ltd as a secretary - link opens in a new window - 1 page (1 page)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders Statement of capital on 2009-11-12 GBP 100	View PDF Annual return made up to 9 October 2009 with full list of shareholders Statement of capital on 2009-11-12 GBP 100 - link opens in a new window - 7 pages (7 pages)
12 Nov 2009	CH04	Secretary's details changed for Consol Suncenter (South West) Ltd on 9 October 2009	View PDF Secretary's details changed for Consol Suncenter (South West) Ltd on 9 October 2009 - link opens in a new window - 1 page (1 page)
12 Nov 2009	CH01	Director's details changed for Jesper Primdahl on 9 October 2009	View PDF Director's details changed for Jesper Primdahl on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Janne Marie Priess on 9 October 2009	View PDF Director's details changed for Janne Marie Priess on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
15 Dec 2008	363a	Return made up to 09/10/08; full list of members	View PDF Return made up to 09/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
11 Dec 2007	363a	Return made up to 09/10/07; full list of members	View PDF Return made up to 09/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2007	88(2)R	Ad 09/10/03--------- £ si 98@1	View PDF Ad 09/10/03--------- £ si 98@1 - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
13 Nov 2006	363a	Return made up to 09/10/06; full list of members	View PDF Return made up to 09/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)
10 Apr 2006	363a	Return made up to 09/10/05; full list of members	View PDF Return made up to 09/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
09 Aug 2005	88(2)R	Ad 01/06/05--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 01/06/05--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
09 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 3 pages (3 pages)
23 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2005	363s	Return made up to 09/10/04; full list of members	View PDF Return made up to 09/10/04; full list of members - link opens in a new window - 6 pages (6 pages)

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