- Company Overview for EQUATION LIMITED (05215901)
- Filing history for EQUATION LIMITED (05215901)
- People for EQUATION LIMITED (05215901)
- Charges for EQUATION LIMITED (05215901)
- Insolvency for EQUATION LIMITED (05215901)
- More for EQUATION LIMITED (05215901)
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) |
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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
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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
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24 Apr 2015 | RESOLUTIONS |
Resolutions
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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
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07 Aug 2014 | RESOLUTIONS |
Resolutions
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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
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11 Oct 2013 | AA | Accounts for a dormant company made up to 31 March 2013 |