- Company Overview for EQUIPMENT (HOLDING) LIMITED (02973479)
- Filing history for EQUIPMENT (HOLDING) LIMITED (02973479)
- People for EQUIPMENT (HOLDING) LIMITED (02973479)
- More for EQUIPMENT (HOLDING) LIMITED (02973479)
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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16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Dec 2020 | GAZ1(A) |
First Gazette notice for voluntary strike-off
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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
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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
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