CONSOLIDATED EQUITY PLC

Company number 04815158

Date	Type	Description	View / Download
08 Feb 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Apr 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Aug 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
26 Aug 2009	288c	Director's Change of Particulars / douglas lister / 01/07/2008 / HouseName/Number was: , now: broad marston priory; Street was: flat 2 6 aldford street, now: priory lane; Area was: , now: broad marston; Post Town was: london, now: ; Region was: , now: worcestershire; Post Code was: W1K 2AG, now: CV37 8XZ; Country was: , now: united kingdom	(1 page)
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)
02 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
08 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
03 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
06 Jul 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
02 Mar 2007	288c	Director's particulars changed	(1 page)
01 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
04 Jul 2006	363a	Return made up to 30/06/06; full list of members	(3 pages)
04 Jul 2006	353	Location of register of members	(1 page)
03 Jul 2006	287	Registered office changed on 03/07/06 from: 26 upper brook street london W1K 7QE	(1 page)
21 Jul 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
11 Jul 2005	363s	Return made up to 30/06/05; full list of members	(7 pages)
04 Aug 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
14 Jul 2004	288a	New secretary appointed	(2 pages)
14 Jul 2004	288b	Secretary resigned	(1 page)
12 Jul 2004	363s	Return made up to 30/06/04; full list of members	(7 pages)
11 Dec 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
29 Oct 2003	88(2)R	Ad 30/06/03--------- £ si 49999@1=49999 £ ic 2/50001	(2 pages)

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