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CONSOL SUNCENTER (SOUTH EAST) LIMITED

Company number 06652429

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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)
31 Jan 2012 COCOMP Order of court to wind up
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
Statement of capital on 2011-08-11
  • GBP 50,000
06 Oct 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mette Klock Nymann Jensen on 22 July 2010
06 Oct 2010 CH04 Secretary's details changed for Consol Suncenter (South West) Limitedi on 22 July 2010
06 Oct 2010 CH04 Secretary's details changed for Consol Suncentre (South West) Limited on 22 July 2010
05 Oct 2010 TM01 Termination of appointment of Otto Priess as a director
05 Oct 2010 TM01 Termination of appointment of Poul Jensen as a director
05 May 2010 TM01 Termination of appointment of Lene Preiss as a director
05 May 2010 AP01 Appointment of Christian Priess as a director
21 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Apr 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009
02 Oct 2009 363a Return made up to 22/07/09; full list of members
02 Oct 2009 288b Appointment terminated secretary mette jensen
11 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
13 May 2009 288a Director appointed otto priess
13 May 2009 288a Director appointed poul nymann jensen logged form
13 May 2009 288a Secretary appointed consol suncentre (south west) LIMITED
13 May 2009 288a Secretary appointed mette klock nymann jensen
07 May 2009 287 Registered office changed on 07/05/2009 from 44 upper belgrave road clifton bristol BS8 2XN
07 May 2009 88(2) Ad 07/04/09-27/04/09\gbp si 50000@1=50000\gbp ic 2/50002\
11 Feb 2009 288b Appointment terminated director otto priess
11 Feb 2009 288a Director appointed lene preiss
20 Aug 2008 288a Director appointed otto priess