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EQUI MATTERS LTD

Company number 04822004

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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)
15 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
19 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 21 November 2023
23 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 21 November 2022
03 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-22
02 Dec 2021 600 Appointment of a voluntary liquidator
01 Dec 2021 LIQ01 Declaration of solvency
29 Nov 2021 AD01 Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to First Floor 21 Station Road Watford Herts WD17 1AP on 29 November 2021
05 Aug 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
10 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jul 2019 CS01 Confirmation statement made on 4 June 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 51,000
16 Mar 2016 SH08 Change of share class name or designation
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 51,000
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 51,000