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EQUITY FINANCE LIMITED

Company number 02967155

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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)
11 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
08 Sep 2014 AD01 Registered office address changed from Bush Hall Mill Green Hatfield Hertfordshire AL9 5NT to 24 Conduit Place London W2 1EP on 8 September 2014
02 Sep 2014 600 Appointment of a voluntary liquidator
02 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-21
02 Sep 2014 4.70 Declaration of solvency
18 Feb 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
12 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 4,000,000
08 Apr 2013 AA Accounts for a medium company made up to 30 June 2012
21 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a medium company made up to 30 June 2011
06 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a medium company made up to 30 June 2010
11 Feb 2011 TM01 Termination of appointment of Intervect Inc as a director
11 Feb 2011 AP01 Appointment of Mr John Woodcock as a director
24 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
24 Sep 2010 CH02 Director's details changed for Intervect Inc on 5 September 2010
23 Mar 2010 AA Accounts for a small company made up to 30 June 2009
30 Sep 2009 363a Return made up to 07/09/09; full list of members
01 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
30 Dec 2008 225 Accounting reference date shortened from 31/12/2008 to 30/06/2008
16 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
07 Oct 2008 363a Return made up to 07/09/08; full list of members
25 Sep 2007 363a Return made up to 07/09/07; full list of members
11 Jun 2007 AA Group of companies' accounts made up to 31 December 2006