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EQUISSENTIAL LIMITED

Company number 05195957

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2022 DS01 Application to strike the company off the register
10 Aug 2022 CH01 Director's details changed for Mr Feng Tan on 10 August 2022
10 Aug 2022 AD01 Registered office address changed from Msh2489 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on 10 August 2022
01 Sep 2021 AA Accounts for a dormant company made up to 31 August 2021
01 Sep 2021 CS01 Confirmation statement made on 3 August 2021 with updates
03 Sep 2020 PSC01 Notification of Tan Feng as a person with significant control on 24 April 2020
03 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020
03 Sep 2020 PSC07 Cessation of Li Xiaohong as a person with significant control on 24 April 2020
03 Sep 2020 CS01 Confirmation statement made on 3 August 2020 with updates
24 Apr 2020 TM01 Termination of appointment of Xiaohong Li as a director on 24 April 2020
24 Apr 2020 AP01 Appointment of Mr Feng Tan as a director on 24 April 2020
03 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
03 Sep 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
07 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
07 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
06 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
09 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
09 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
01 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10,000
30 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
14 Nov 2014 TM01 Termination of appointment of Feng Tan as a director on 10 October 2014
10 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 10,000