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EQUITY ESTATES PROJECTS LIMITED

Company number 04079094

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Nov 2017 CH01 Director's details changed for Carl Alexis Jankowitz on 1 November 2017
20 Oct 2017 AD01 Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA on 20 October 2017
19 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 19 October 2017
17 Oct 2017 LIQ01 Declaration of solvency
17 Oct 2017 600 Appointment of a voluntary liquidator
17 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-02
11 Apr 2017 MR04 Satisfaction of charge 5 in full
28 Mar 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 5
07 Jan 2017 AA Full accounts made up to 31 March 2016
12 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
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
09 Jan 2016 AA Full accounts made up to 31 March 2015
21 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
20 Jul 2015 AP01 Appointment of Mrs Marie-Louise Thomas as a director on 20 July 2015
11 Jun 2015 MR04 Satisfaction of charge 3 in full
10 Jun 2015 MR04 Satisfaction of charge 040790940007 in full
10 Jun 2015 MR04 Satisfaction of charge 040790940008 in full
15 Jan 2015 AA Full accounts made up to 31 March 2014
21 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
24 Dec 2013 AA Full accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
29 May 2013 MR01 Registration of charge 040790940007
29 May 2013 MR01 Registration of charge 040790940008