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EQUALITY CARE LIMITED

Company number 04633724

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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 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
22 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 29 June 2023
14 Sep 2022 AD01 Registered office address changed from 14 Queen Square Bath BA1 2HN to 11C Kingsmead Square Bath BA1 2AB on 14 September 2022
06 Jul 2022 AD01 Registered office address changed from Enterprise House Timbrell Street Trowbridge Wiltshire BA14 8PL England to 14 Queen Square Bath BA1 2HN on 6 July 2022
06 Jul 2022 LIQ01 Declaration of solvency
06 Jul 2022 600 Appointment of a voluntary liquidator
06 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-30
17 Jun 2022 AA Total exemption full accounts made up to 30 April 2022
17 Jun 2022 AA01 Previous accounting period extended from 31 January 2022 to 30 April 2022
23 May 2022 CS01 Confirmation statement made on 12 April 2022 with updates
20 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Apr 2022 MR04 Satisfaction of charge 1 in full
28 Apr 2022 MR04 Satisfaction of charge 2 in full
25 Apr 2022 TM01 Termination of appointment of Helen Margaret Walker as a director on 25 April 2022
25 Apr 2022 TM01 Termination of appointment of Carole Harriet Stickney as a director on 31 October 2021
01 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
17 Jun 2021 PSC04 Change of details for Mrs Lucy Catherine Elizabeth Wilcox as a person with significant control on 15 June 2021
27 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
12 Mar 2021 MR04 Satisfaction of charge 1 in part
10 Sep 2020 AD01 Registered office address changed from The Old Vicarage 51 Staverton Trowbridge Wiltshire BA14 6NX to Enterprise House Timbrell Street Trowbridge Wiltshire BA14 8PL on 10 September 2020
28 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
17 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
17 May 2019 AA Total exemption full accounts made up to 31 January 2019
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates