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CONSOL SUNCENTER (NOVEMBER) LIMITED

Company number 05544289

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2011 DS01 Application to strike the company off the register
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
Statement of capital on 2011-09-01
  • GBP 2
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
26 Aug 2010 CH04 Secretary's details changed for Consol Suncenter (South West) Ltd on 23 August 2010
12 Nov 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Oct 2008 363a Return made up to 23/08/08; full list of members
15 Oct 2007 363a Return made up to 23/08/07; full list of members
29 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Jun 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
17 Feb 2007 363s Return made up to 23/08/06; full list of members
17 Feb 2007 363(288) Secretary's particulars changed
17 Feb 2007 288a New secretary appointed
18 Aug 2006 287 Registered office changed on 18/08/06 from: consol suncenter uk LTD 42 old market street bristol BS2 0EZ
05 Jan 2006 288a New director appointed
02 Sep 2005 288b Secretary resigned
02 Sep 2005 288b Director resigned
02 Sep 2005 287 Registered office changed on 02/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Aug 2005 NEWINC Incorporation