CONSOLIDATED INVESTMENT FUNDS LIMITED

Company number 00294469

Date	Type	Description	View / Download
18 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 May 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
04 Mar 2019	SH19	Statement of capital on 4 March 2019 GBP 1	(5 pages)
21 Feb 2019	SH20	Statement by Directors	(1 page)
21 Feb 2019	CAP-SS	Solvency Statement dated 12/02/19	(1 page)
21 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
22 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(12 pages)
17 Sep 2018	AD01	Registered office address changed from 50 Curzon Street London W1J 7UW to 50 C/O Hansa Capital Partners 50 Curzon Street London W1J 7UW on 17 September 2018	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
23 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(12 pages)
28 Dec 2016	AA	Full accounts made up to 31 March 2016	(12 pages)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
15 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100,000	(5 pages)
16 Sep 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
12 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100,000	(5 pages)
20 Nov 2014	TM01	Termination of appointment of Jonathan Richard Davie as a director on 19 November 2014	(1 page)
20 Nov 2014	TM01	Termination of appointment of Geoffrey Edward Wood as a director on 19 November 2014	(1 page)
20 Nov 2014	TM01	Termination of appointment of Raymond Benedict Bartholomew Michael Oxford as a director on 19 November 2014	(1 page)
24 Sep 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
08 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100,000	(8 pages)
03 Jul 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
12 Jun 2013	AP01	Appointment of Mr Jonathan Richard Davie as a director	(2 pages)