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EQUITIS LIMITED

Company number 04319503

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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)
26 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
04 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AD01	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 25 January 2019	View PDF Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-07 - link opens in a new window - 1 page (1 page)
19 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-07
08 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 23 pages (23 pages)
09 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	PSC05	Change of details for Valad Fund Management Holdings (Uk) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Valad Fund Management Holdings (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	CH02	Director's details changed for Valsec Director Limited on 24 February 2017	View PDF Director's details changed for Valsec Director Limited on 24 February 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	View PDF Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 21 pages (21 pages)
15 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jan 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 22 pages (22 pages)
13 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
23 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 22 pages (22 pages)
14 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1,000	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
15 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1,000	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
14 Nov 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 21 pages (21 pages)
05 Jul 2013	CH01	Director's details changed for Mr Jonathan James Clarke on 1 July 2013	View PDF Director's details changed for Mr Jonathan James Clarke on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	CH01	Director's details changed for Dr Lynne Margaret Bullock on 1 July 2013	View PDF Director's details changed for Dr Lynne Margaret Bullock on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	View PDF Director's details changed for Valsec Director Limited on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013	View PDF Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 - link opens in a new window - 1 page (1 page)

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