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EQUIPMENT (HOLDING) LIMITED

Company number 02973479

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2020 DS01 Application to strike the company off the register
20 Oct 2020 AD01 Registered office address changed from 35 Stamford New Road Altrincham WA14 1EB England to Stewart House Stewart House 139 Tonge Moor Road Bolton Laancashire BL2 2HR on 20 October 2020
16 Apr 2020 AD01 Registered office address changed from C/O Hendersons Accountants, Stewart House 139 Tonge Moor Road Bolton BL2 2HR England to 35 Stamford New Road Altrincham WA14 1EB on 16 April 2020
16 Apr 2020 PSC05 Change of details for Hightime Entertainment Limited as a person with significant control on 16 April 2020
23 Mar 2020 PSC02 Notification of Hightime Entertainment Limited as a person with significant control on 6 April 2016
23 Mar 2020 PSC07 Cessation of Neil David Hughes as a person with significant control on 6 April 2016
23 Mar 2020 TM01 Termination of appointment of Neil David Hughes as a director on 2 March 2020
23 Mar 2020 AD01 Registered office address changed from Grosvenor House C/O Myersons Solicitors Llp 20 Barrington Road Altrincham Cheshire WA14 1HB England to C/O Hendersons Accountants, Stewart House 139 Tonge Moor Road Bolton BL2 2HR on 23 March 2020
23 Mar 2020 AP01 Appointment of Mr Anthony Prophet as a director on 2 March 2020
23 Mar 2020 AP01 Appointment of Mr Edward Prophet as a director on 2 March 2020
18 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
27 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
19 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
05 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Feb 2017 AD01 Registered office address changed from The Cottages Regent Road Altrincham Cheshire WA14 1RX to Grosvenor House C/O Myersons Solicitors Llp 20 Barrington Road Altrincham Cheshire WA14 1HB on 13 February 2017
13 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
13 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2