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EQUITY INVEST LIMITED

Company number 04326018

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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)
23 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
31 Dec 2019 TM01 Termination of appointment of Lucy Ewings as a director on 31 December 2019
02 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 24 November 2019
21 Dec 2018 600 Appointment of a voluntary liquidator
17 Dec 2018 AD01 Registered office address changed from Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth PL6 8BY England to Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 17 December 2018
13 Dec 2018 LIQ01 Declaration of solvency
13 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-25
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2018 TM01 Termination of appointment of James Alexander Stevenson as a director on 14 September 2018
29 Aug 2018 TM01 Termination of appointment of Richard Paul Hunter as a director on 22 August 2018
30 Jul 2018 CH01 Director's details changed for Mr Richard Paul Hunter on 30 July 2018
27 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
21 Sep 2017 AP01 Appointment of Mr James Alexander Stevenson as a director on 1 August 2017
21 Sep 2017 AP01 Appointment of Mr Paul Stephen Morrish as a director on 27 July 2017
21 Sep 2017 AP01 Appointment of Ms Lucy Ewings as a director on 1 August 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jun 2017 PSC07 Cessation of Richard Paul Hunter as a person with significant control on 19 April 2017
30 Jun 2017 PSC02 Notification of Succession Group Limited as a person with significant control on 19 April 2017
17 May 2017 AP04 Appointment of Michelmores Secretaries Limited as a secretary on 1 May 2017
20 Apr 2017 AD03 Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
20 Apr 2017 AD02 Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
20 Apr 2017 AD01 Registered office address changed from 60 High Street Wimbledon Village London SW19 5EE to Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth PL6 8BY on 20 April 2017
20 Apr 2017 TM02 Termination of appointment of Ruth Elizabeth Hunter as a secretary on 19 April 2017
20 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 21/11/2016