EQUITY TRUST CONSULTANTS (UK) LIMITED

Company number 04759546

Date	Type	Description	View / Download
13 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jun 2022	DS01	Application to strike the company off the register	(3 pages)
11 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	(4 pages)
04 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(20 pages)
04 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(123 pages)
15 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
15 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
18 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	(3 pages)
06 Apr 2021	SH20	Statement by Directors	(1 page)
06 Apr 2021	SH19	Statement of capital on 6 April 2021 GBP 1	(3 pages)
06 Apr 2021	CAP-SS	Solvency Statement dated 26/01/21	(1 page)
06 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 1,720,268	(3 pages)
19 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
19 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(120 pages)
19 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	(3 pages)
08 Apr 2020	AP01	Appointment of Mr Vincent Cheshire as a director on 31 March 2020	(2 pages)
08 Apr 2020	TM01	Termination of appointment of Andrew Wallace as a director on 31 March 2020	(1 page)
08 Jan 2020	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 6 December 2019	(2 pages)
08 Jan 2020	TM01	Termination of appointment of Howard Scarborough as a director on 6 December 2019	(1 page)
08 Jan 2020	TM02	Termination of appointment of Howard Scarborough as a secretary on 6 December 2019	(1 page)
22 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)

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