CONSOLIDATED EQUITY FUNDING (NO.1) LIMITED

Company number 05818638

Date	Type	Description	View / Download
18 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Aug 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2010	CH03	Secretary's details changed for Richard Marc Lipman on 1 March 2010	(1 page)
08 Mar 2010	CH01	Director's details changed for Peter Shalson on 1 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Mr Simon Joseph Pollins on 1 March 2010	(2 pages)
07 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 30 June 2009	(1 page)
26 May 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
04 Feb 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
12 Jan 2009	288c	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	(1 page)
21 May 2008	363a	Return made up to 15/05/08; full list of members	(3 pages)
10 Dec 2007	288a	New secretary appointed	(1 page)
10 Dec 2007	288b	Secretary resigned	(1 page)
06 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
13 Aug 2007	288c	Secretary's particulars changed	(1 page)
30 May 2007	363a	Return made up to 15/05/07; full list of members	(2 pages)
16 Jun 2006	395	Particulars of mortgage/charge	(5 pages)
07 Jun 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
16 May 2006	NEWINC	Incorporation	(17 pages)