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EQUILIBRIA GROUP LIMITED

Company number 04060721

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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)
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1,000
16 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Nov 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 August 2011
03 Nov 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
08 Jun 2010 CH04 Secretary's details changed for Abell Morliss Nominees Ltd Swallow on 10 October 2009
01 Jun 2010 CH03 Secretary's details changed for Abell Nominees Ltd Swallow on 1 October 2009
31 May 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Sep 2009 287 Registered office changed on 15/09/2009 from 167 cannon workshops 3 cannon drive, london E14 4AS
10 Sep 2009 363a Return made up to 29/08/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Oct 2008 363a Return made up to 29/08/08; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
03 Oct 2007 363a Return made up to 29/08/07; full list of members; amend
20 Sep 2007 363a Return made up to 29/08/07; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
02 Mar 2007 288c Director's particulars changed
03 Jan 2007 288a New secretary appointed
03 Jan 2007 288b Secretary resigned