- Company Overview for PRIVILEGE EQUIPMENT FINANCE 1 LIMITED (06923061)
- Filing history for PRIVILEGE EQUIPMENT FINANCE 1 LIMITED (06923061)
- People for PRIVILEGE EQUIPMENT FINANCE 1 LIMITED (06923061)
- Charges for PRIVILEGE EQUIPMENT FINANCE 1 LIMITED (06923061)
- More for PRIVILEGE EQUIPMENT FINANCE 1 LIMITED (06923061)
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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26 Jun 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Dec 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
21 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Nov 2017 | DS01 | Application to strike the company off the register | |
04 Oct 2017 | TM01 | Termination of appointment of Michael Graham-Cloete as a director on 30 September 2017 | |
26 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
07 Jun 2017 | CS01 | Confirmation statement made on 3 June 2017 with updates | |
13 Oct 2016 | AP01 | Appointment of Mr Andrew Michael Vernau as a director on 1 October 2016 | |
10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Jun 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
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24 Dec 2015 | CERTNM |
Company name changed ecf rural finance LIMITED\certificate issued on 24/12/15
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02 Nov 2015 | TM01 | Termination of appointment of Andrew Daniels as a director on 31 October 2015 | |
29 Oct 2015 | AA01 | Current accounting period extended from 30 June 2015 to 31 December 2015 | |
02 Sep 2015 | AUD | Auditor's resignation | |
20 Aug 2015 | AUD | Auditor's resignation | |
01 Jul 2015 | AP01 | Appointment of Mr Andrew Daniels as a director on 30 June 2015 | |
01 Jul 2015 | AP01 | Appointment of Mr Philip Neil Gerrard as a director on 30 June 2015 | |
01 Jul 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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15 Apr 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
19 Mar 2015 | AA01 | Previous accounting period extended from 29 June 2014 to 30 June 2014 | |
02 Mar 2015 | CH01 | Director's details changed for Ms Deborah Ann Hardy on 28 February 2015 | |
02 Mar 2015 | CH01 | Director's details changed for Mr David Peter Head on 28 February 2015 | |
02 Mar 2015 | CH01 | Director's details changed for Mr Michael Graham-Cloete on 28 February 2015 | |
07 Jan 2015 | AP03 | Appointment of Graham Philip May as a secretary on 1 January 2015 | |
07 Jan 2015 | AD01 | Registered office address changed from The Granary Denny Lodge Business Park Chittering Cambridge CB25 9PH to 4Th Floor, 36 Spital Square London E1 6DY on 7 January 2015 |