EQUIBIO LIMITED

Company number 03120422

Date	Type	Description	View / Download
15 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Jan 2021	LIQ01	Declaration of solvency	(6 pages)
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	(2 pages)
06 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18	(1 page)
06 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
03 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
17 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
24 Mar 2020	AP01	Appointment of Syed Waqas Ahmed as a director on 23 March 2020	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019	(1 page)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
08 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
21 Nov 2018	AP01	Appointment of Anthony Hugh Smith as a director on 12 November 2018	(2 pages)
02 Nov 2018	AP01	Appointment of Euan Daney Ross Cameron as a director on 31 October 2018	(2 pages)
02 Nov 2018	TM01	Termination of appointment of Nicholas Ince as a director on 31 October 2018	(1 page)
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
19 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
02 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(7 pages)
25 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015	(1 page)
19 Nov 2015	AP01	Appointment of David John Norman as a director on 16 November 2015	(2 pages)
02 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 175,001	(7 pages)
18 Sep 2015	AP01	Appointment of Nicholas Ince as a director on 10 September 2015	(2 pages)

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