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Consol Suncenter (Gresham Court) Limited

Documents

Total Documents67
Total Pages145

Filing History

28 February 2012Final Gazette dissolved via voluntary strike-off
28 February 2012Final Gazette dissolved via voluntary strike-off
15 November 2011First Gazette notice for voluntary strike-off
15 November 2011First Gazette notice for voluntary strike-off
2 November 2011Application to strike the company off the register
2 November 2011Application to strike the company off the register
4 October 2011Total exemption small company accounts made up to 31 December 2010
4 October 2011Total exemption small company accounts made up to 31 December 2010
11 April 2011Annual return made up to 8 April 2011 with a full list of shareholders
Statement of capital on 2011-04-11
  • GBP 1
11 April 2011Annual return made up to 8 April 2011 with a full list of shareholders
Statement of capital on 2011-04-11
  • GBP 1
11 April 2011Annual return made up to 8 April 2011 with a full list of shareholders
Statement of capital on 2011-04-11
  • GBP 1
6 December 2010Termination of appointment of Consol Suncenter (South West) Ltd as a secretary
6 December 2010Termination of appointment of Consol Suncenter (South West) Ltd as a secretary
30 September 2010Total exemption small company accounts made up to 31 December 2009
30 September 2010Total exemption small company accounts made up to 31 December 2009
20 May 2010Annual return made up to 8 April 2010 with a full list of shareholders
20 May 2010Annual return made up to 8 April 2010 with a full list of shareholders
20 May 2010Annual return made up to 8 April 2010 with a full list of shareholders
20 May 2010Secretary's details changed for Consol Suncenter (South West) Ltd on 8 April 2010
20 May 2010Secretary's details changed for Consol Suncenter (South West) Ltd on 8 April 2010
20 May 2010Secretary's details changed for Consol Suncenter (South West) Ltd on 8 April 2010
5 November 2009Total exemption small company accounts made up to 31 December 2008
5 November 2009Total exemption small company accounts made up to 31 December 2008
29 April 2009Return made up to 08/04/09; full list of members
29 April 2009Return made up to 08/04/09; full list of members
2 November 2008Total exemption small company accounts made up to 31 December 2007
2 November 2008Total exemption small company accounts made up to 31 December 2007
11 August 2008Return made up to 08/04/08; full list of members
11 August 2008Return made up to 08/04/08; full list of members
6 December 2007Ad 11/04/05--------- £ si 1@1=1
6 December 2007Ad 11/04/05--------- £ si 1@1=1
2 November 2007Total exemption small company accounts made up to 31 December 2006
2 November 2007Total exemption small company accounts made up to 31 December 2006
1 May 2007Return made up to 08/04/07; full list of members
1 May 2007Return made up to 08/04/07; full list of members
8 November 2006Total exemption small company accounts made up to 31 December 2005
8 November 2006Accounting reference date shortened from 30/04/06 to 31/12/05
8 November 2006Total exemption small company accounts made up to 31 December 2005
8 November 2006Accounting reference date shortened from 30/04/06 to 31/12/05
22 August 2006Director's particulars changed
22 August 2006Director's particulars changed
22 August 2006Registered office changed on 22/08/06 from: 16 high street axbridge somerset BS26 2AF
22 August 2006Registered office changed on 22/08/06 from: 16 high street axbridge somerset BS26 2AF
10 April 2006Return made up to 08/04/06; full list of members
10 April 2006Return made up to 08/04/06; full list of members
28 December 2005Company name changed consol suncenter (cheltenham wes t beta) LIMITED\certificate issued on 28/12/05
28 December 2005Company name changed consol suncenter (cheltenham wes t beta) LIMITED\certificate issued on 28/12/05
7 October 2005New director appointed
7 October 2005New director appointed
18 August 2005New secretary appointed
18 August 2005New secretary appointed
18 August 2005Registered office changed on 18/08/05 from: consol suncentre (uk) LTD 42 old market street bristol BS2 0EZ
18 August 2005Registered office changed on 18/08/05 from: consol suncentre (uk) LTD 42 old market street bristol BS2 0EZ
18 April 2005Secretary resigned
18 April 2005Director resigned
18 April 2005Director resigned
18 April 2005Secretary resigned
18 April 2005Secretary resigned
18 April 2005Secretary resigned
18 April 2005Registered office changed on 18/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN
18 April 2005Director resigned
18 April 2005Registered office changed on 18/04/05 from: consol suncentre (uk) LTD 42 old market street bristol BS2 0EZ
18 April 2005Director resigned
18 April 2005Registered office changed on 18/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN
18 April 2005Registered office changed on 18/04/05 from: consol suncentre (uk) LTD 42 old market street bristol BS2 0EZ
9 April 2005Incorporation
9 April 2005Incorporation
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