- Company Overview for EQUATIONS LTD (02698766)
- Filing history for EQUATIONS LTD (02698766)
- People for EQUATIONS LTD (02698766)
- Charges for EQUATIONS LTD (02698766)
- More for EQUATIONS LTD (02698766)
| 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) |
|---|---|---|---|
| 23 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Jan 2019 | DS01 | Application to strike the company off the register | |
| 25 Jan 2019 | TM01 | Termination of appointment of Deborah Lee Adams as a director on 1 July 2018 | |
| 09 Nov 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 09 Nov 2018 | AA01 | Previous accounting period extended from 31 March 2018 to 30 June 2018 | |
| 01 May 2018 | CH03 | Secretary's details changed for Deborah Lee Adams on 27 April 2018 | |
| 01 May 2018 | CH01 | Director's details changed for Mrs Deborah Lee Adams on 27 April 2018 | |
| 01 May 2018 | PSC04 | Change of details for Mr John Graham Adams as a person with significant control on 27 April 2018 | |
| 01 May 2018 | CH01 | Director's details changed for John Graham Adams on 27 April 2018 | |
| 22 Apr 2018 | AD01 | Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to 7 Merlin Court Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on 22 April 2018 | |
| 28 Feb 2018 | CS01 | Confirmation statement made on 24 February 2018 with updates | |
| 25 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 24 Feb 2017 | CS01 | Confirmation statement made on 24 February 2017 with updates | |
| 26 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 18 Mar 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 02 Apr 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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| 05 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 17 Mar 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
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| 12 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Apr 2013 | AR01 | Annual return made up to 10 March 2013 with full list of shareholders | |
| 04 Apr 2013 | CH03 | Secretary's details changed for Deborah Lee Adams on 10 March 2013 | |
| 04 Apr 2013 | CH01 | Director's details changed for John Graham Adams on 10 March 2013 | |
| 09 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |