EQES OLDCO LIMITED

Company number 03624342

Date	Type	Description	View / Download
08 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
25 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-20	(2 pages)
25 Aug 2018	CONNOT	Change of name notice	(2 pages)
06 Nov 2017	CH01	Director's details changed for Carl Alexis Jankowitz on 1 November 2017	(2 pages)
20 Oct 2017	AD01	Registered office address changed from Unit 14 Ip City Centre 1 Bath Street Ipswich IP2 8SD England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 20 October 2017	(2 pages)
17 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
17 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-02	(1 page)
23 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
07 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(20 pages)
22 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
30 Aug 2016	AD01	Registered office address changed from Basepoint Business Centre 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to Unit 14 Ip City Centre 1 Bath Street Ipswich IP2 8SD on 30 August 2016	(1 page)
11 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(19 pages)
24 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 50,010	(7 pages)
20 Jul 2015	AP01	Appointment of Mrs Marie-Louise Thomas as a director on 20 July 2015	(2 pages)
15 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(17 pages)
20 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-20 GBP 50,010	(7 pages)
24 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(21 pages)
25 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 50,010	(7 pages)
04 Apr 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
27 Mar 2013	SH20	Statement by directors	(4 pages)
27 Mar 2013	SH19	Statement of capital on 27 March 2013 GBP 50,010	(6 pages)
27 Mar 2013	CAP-SS	Solvency statement dated 26/03/13	(4 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 26/03/2013	(2 pages)