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EQUATION LIMITED

Company number 05215901

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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 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 9 March 2018
24 May 2017 4.68 Liquidators' statement of receipts and payments to 9 March 2017
30 Mar 2016 AD01 Registered office address changed from C/O Lewis Golden & Co 40 Queen Anne Street London W1G 9EL to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 March 2016
29 Mar 2016 4.20 Statement of affairs with form 4.19
29 Mar 2016 600 Appointment of a voluntary liquidator
29 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10
02 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
01 Oct 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
24 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2015 TM02 Termination of appointment of Delancey Limited as a secretary on 30 March 2015
24 Apr 2015 TM01 Termination of appointment of Portman Administration 1 Limited as a director on 30 March 2015
24 Apr 2015 AD01 Registered office address changed from 6Th Floor Lansdowne House Berkeley Square London W1J 6ER to C/O Lewis Golden & Co 40 Queen Anne Street London W1G 9EL on 24 April 2015
09 Apr 2015 MR01 Registration of charge 052159010001, created on 30 March 2015
27 Jan 2015 CH01 Director's details changed for Mr Simon Charles Holley on 21 November 2014
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
07 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 618 ca 2006 29/05/2014
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2014 AP01 Appointment of Mr Simon Charles Holley as a director on 29 May 2014
07 Aug 2014 AP02 Appointment of Portman Administration 1 Limited as a director on 29 May 2014
07 Aug 2014 SH08 Change of share class name or designation
07 Aug 2014 TM01 Termination of appointment of James William Jeremy Ritblat as a director on 29 May 2014
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 100.00
11 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013