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EQUATOR HOLDINGS LIMITED

Company number 03205201

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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)
15 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
25 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 20 December 2020	View PDF Liquidators' statement of receipts and payments to 20 December 2020 - link opens in a new window - 7 pages (7 pages)
19 Feb 2021	TM01	Termination of appointment of Hannah Elizabeth Shepherd as a director on 29 May 2019	View PDF Termination of appointment of Hannah Elizabeth Shepherd as a director on 29 May 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 20 December 2019	View PDF Liquidators' statement of receipts and payments to 20 December 2019 - link opens in a new window - 8 pages (8 pages)
03 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 20 December 2018	View PDF Liquidators' statement of receipts and payments to 20 December 2018 - link opens in a new window - 12 pages (12 pages)
19 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 20 December 2017	View PDF Liquidators' statement of receipts and payments to 20 December 2017 - link opens in a new window - 13 pages (13 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
28 Feb 2017	AD03	Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ	View PDF Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AD02	Register inspection address has been changed to 8 Canada Square London E14 5HQ	View PDF Register inspection address has been changed to 8 Canada Square London E14 5HQ - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 13 January 2017	View PDF Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
11 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-21 - link opens in a new window - 1 page (1 page)
09 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2016	SH19	Statement of capital on 9 December 2016 USD 2	View PDF Statement of capital on 9 December 2016 USD 2 - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	CAP-SS	Solvency Statement dated 06/12/16	View PDF Solvency Statement dated 06/12/16 - link opens in a new window - 1 page (1 page)
09 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 06/12/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 06/12/2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
06 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-06 USD 100,200	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-06 USD 100,200 - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	TM01	Termination of appointment of Canada Square Nominees (Uk) Limited as a director on 24 March 2016	View PDF Termination of appointment of Canada Square Nominees (Uk) Limited as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	TM01	Termination of appointment of Robert Hugh Musgrove as a director on 24 March 2016	View PDF Termination of appointment of Robert Hugh Musgrove as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	TM02	Termination of appointment of Robert Hugh Musgrove as a secretary on 24 March 2016	View PDF Termination of appointment of Robert Hugh Musgrove as a secretary on 24 March 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AP01	Appointment of Louisa Jane Jenkinson as a director on 21 March 2016	View PDF Appointment of Louisa Jane Jenkinson as a director on 21 March 2016 - link opens in a new window - 2 pages (2 pages)

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