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EQUITON GP LIMITED

Company number 03837119

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2017 SOAS(A) Voluntary strike-off action has been suspended
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2017 DS01 Application to strike the company off the register
21 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
29 Jul 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 300
23 Sep 2015 AA Full accounts made up to 31 December 2014
22 Jul 2015 AP01 Appointment of Mr Simon Christian Pursey as a director on 20 July 2015
22 Jul 2015 TM01 Termination of appointment of David Richard Proctor as a director on 20 July 2015
13 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 300
25 Sep 2014 AA Full accounts made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 300
21 Jan 2014 CH01 Director's details changed for David Richard Proctor on 20 January 2014
06 Aug 2013 AA Full accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for Mr Philip Anthony Redding on 6 February 2013
04 Oct 2012 CH01 Director's details changed for David Richard Proctor on 4 October 2012
23 Aug 2012 TM01 Termination of appointment of David Emburey as a director
23 Aug 2012 TM01 Termination of appointment of Peter Cooper-Parry as a director
23 Aug 2012 TM01 Termination of appointment of Susan Clayton as a director
23 Aug 2012 TM01 Termination of appointment of Alastair Hughes as a director
11 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
29 May 2012 AA Full accounts made up to 31 December 2011
07 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4