- Company Overview for EQUIBIO LIMITED (03120422)
- Filing history for EQUIBIO LIMITED (03120422)
- People for EQUIBIO LIMITED (03120422)
- Charges for EQUIBIO LIMITED (03120422)
- Insolvency for EQUIBIO LIMITED (03120422)
- More for EQUIBIO LIMITED (03120422)
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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15 Mar 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Dec 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 Jan 2021 | LIQ01 | Declaration of solvency | |
06 Jan 2021 | AD01 | Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 6 January 2021 | |
06 Jan 2021 | RESOLUTIONS |
Resolutions
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06 Jan 2021 | 600 | Appointment of a voluntary liquidator | |
03 Nov 2020 | CS01 | Confirmation statement made on 31 October 2020 with no updates | |
17 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
24 Mar 2020 | AP01 | Appointment of Syed Waqas Ahmed as a director on 23 March 2020 | |
10 Dec 2019 | TM01 | Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019 | |
31 Oct 2019 | CS01 | Confirmation statement made on 31 October 2019 with no updates | |
08 Apr 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
21 Nov 2018 | AP01 | Appointment of Anthony Hugh Smith as a director on 12 November 2018 | |
02 Nov 2018 | AP01 | Appointment of Euan Daney Ross Cameron as a director on 31 October 2018 | |
02 Nov 2018 | TM01 | Termination of appointment of Nicholas Ince as a director on 31 October 2018 | |
01 Nov 2018 | CS01 | Confirmation statement made on 31 October 2018 with no updates | |
19 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
09 Nov 2017 | CS01 | Confirmation statement made on 31 October 2017 with no updates | |
02 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
14 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
25 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
20 Nov 2015 | TM01 | Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 | |
19 Nov 2015 | AP01 | Appointment of David John Norman as a director on 16 November 2015 | |
02 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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18 Sep 2015 | AP01 | Appointment of Nicholas Ince as a director on 10 September 2015 |