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EQUITEM HOLDING LIMITED

Company number 04319419

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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)
27 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2018 AD01 Registered office address changed from 9 Seagrave Road London SW6 1RP to Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ on 27 April 2018
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
09 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
12 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
05 May 2015 AD01 Registered office address changed from New Maxdov House 130 New Bury Road Prestwich Manchester M25 0AA to 9 Seagrave Road London SW6 1RP on 5 May 2015
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
29 May 2013 CH01 Director's details changed for Mrs Zenah Landman on 29 May 2013
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
13 Apr 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
07 Apr 2010 AP01 Appointment of Ms. Zenah Landman as a director
07 Apr 2010 TM01 Termination of appointment of Copperfield Corporate Management Limited as a director
07 Apr 2010 AP04 Appointment of Wigmore Secretaries Limited as a secretary