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CONSOLIDATED EQUITIES UK LIMITED

Company number 05458558

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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)
08 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
Statement of capital on 2012-06-08
  • GBP 1
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 May 2010
24 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
24 Jun 2010 CH03 Secretary's details changed for Mr Jacob Meisels on 1 October 2009
01 Jun 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Jul 2009 363a Return made up to 20/05/09; full list of members
09 May 2009 AAMD Amended accounts made up to 31 May 2008
17 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Aug 2008 363a Return made up to 20/05/08; full list of members
07 Feb 2008 363s Return made up to 20/05/06; full list of members; amend
01 Feb 2008 288b Director resigned
06 Dec 2007 363s Return made up to 20/05/07; no change of members
06 Nov 2007 GAZ1 First Gazette notice for compulsory strike-off
02 May 2007 288b Secretary resigned
03 Apr 2007 363s Return made up to 20/05/06; full list of members
17 Jun 2006 395 Particulars of mortgage/charge
07 Jun 2006 395 Particulars of mortgage/charge
26 May 2006 288b Director resigned
20 Apr 2006 288a New secretary appointed
20 Apr 2006 288a New director appointed
30 Jan 2006 288a New director appointed
04 Oct 2005 288c Secretary's particulars changed;director's particulars changed
20 May 2005 NEWINC Incorporation