- Company Overview for CONSUMER EQUITY RESEARCH LIMITED (06801747)
- Filing history for CONSUMER EQUITY RESEARCH LIMITED (06801747)
- People for CONSUMER EQUITY RESEARCH LIMITED (06801747)
- More for CONSUMER EQUITY RESEARCH LIMITED (06801747)
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) |
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19 Jul 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Mar 2011 | DS01 | Application to strike the company off the register | |
13 Oct 2010 | TM01 | Termination of appointment of Edward Ritchie as a director | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
03 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
03 Aug 2010 | AD02 | Register inspection address has been changed | |
03 Aug 2010 | AD01 | Registered office address changed from Spitfire Studios Suite 2 61-73 Collier Street London N1 9BE on 3 August 2010 | |
03 Aug 2010 | RESOLUTIONS |
Resolutions
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10 May 2010 | TM01 | Termination of appointment of William Cullum as a director | |
10 May 2010 | AP01 | Appointment of Edward Ritchie as a director | |
23 Feb 2010 | AR01 |
Annual return made up to 26 January 2010 with full list of shareholders
Statement of capital on 2010-02-23
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23 Feb 2010 | CH01 | Director's details changed for Seth Peterson on 19 February 2010 | |
23 Feb 2010 | CH01 | Director's details changed for William Lawrence Cullum on 19 February 2010 | |
19 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 31 August 2009
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25 Jan 2010 | AA01 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 | |
08 Aug 2009 | 88(2) | Amending 88(2) | |
29 Jul 2009 | 88(2) | Ad 23/07/09 gbp si 359705@0.01=3597.05 gbp ic 6892.875/10489.925 | |
15 Jul 2009 | 88(2) | Ad 14/07/09 gbp si 62500@0.01=625 gbp ic 6267.875/6892.875 | |
13 Jul 2009 | 88(2) | Ad 03/07/09 gbp si 625000@0.01=6250 gbp ic 17.875/6267.875 | |
13 Jul 2009 | 122 | Conso | |
13 Jul 2009 | RESOLUTIONS |
Resolutions
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06 Jul 2009 | 287 | Registered office changed on 06/07/2009 from c/o dmh stallard LLP 6 new street square new fetter lane london EC4A 3BF uk | |
06 Jul 2009 | 123 | Nc inc already adjusted 16/06/09 | |
06 Jul 2009 | 288a | Director appointed william lawrence cullum |