18 Jun 2013 |
gazette |
Gazette Dissolved Compulsory
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1 |
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05 Mar 2013 |
gazette |
Gazette Notice Compulsory
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1 |
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21 Aug 2010 |
dissolution |
Dissolved Compulsory Strike Off Suspended
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1 |
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27 Jul 2010 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "CONSOLIDATED EQUITY FUNDING (NO.1) LIMITED", this will cost 1 document credit.
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08 Mar 2010 |
officers |
Change of particulars for secretary (Richard Marc Lipman)
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1 |
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08 Mar 2010 |
officers |
Change of particulars for director (Peter Shalson)
|
2 |
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08 Mar 2010 |
officers |
Change of particulars for director (Mr Simon Joseph Pollins)
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2 |
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07 Oct 2009 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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26 May 2009 |
annual-return |
Return made up to 15/05/09; full list of members
|
3 |
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You are about to purchase a company document for "CONSOLIDATED EQUITY FUNDING (NO.1) LIMITED", this will cost 1 document credit.
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04 Feb 2009 |
accounts |
Annual Accounts
|
11 |
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12 Jan 2009 |
officers |
Director's Change of Particulars / peter shalson / 22/12/2008 / HouseName/Number was: , now: cavendish house; Street was: 26 upper brook street, now: 18 cavendish square; Post Code was: W1K 7QE, now: W1G 0PJ
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1 |
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21 May 2008 |
annual-return |
Return made up to 15/05/08; full list of members
|
3 |
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You are about to purchase a company document for "CONSOLIDATED EQUITY FUNDING (NO.1) LIMITED", this will cost 1 document credit.
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10 Dec 2007 |
officers |
New secretary appointed
|
1 |
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10 Dec 2007 |
officers |
Secretary resigned
|
1 |
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06 Dec 2007 |
resolution |
Resolution
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1 |
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04 Nov 2007 |
accounts |
Annual Accounts
|
11 |
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13 Aug 2007 |
officers |
Secretary's particulars changed
|
1 |
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30 May 2007 |
annual-return |
Return made up to 15/05/07; full list of members
|
2 |
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16 Jun 2006 |
mortgage |
Particulars of mortgage/charge
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5 |
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07 Jun 2006 |
accounts |
Accounting reference date shortened from 31/05/07 to 31/12/06
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1 |
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16 May 2006 |
incorporation |
Incorporation Company
|
17 |
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