EQUATION LIMITED

Company number 05215901

Date	Type	Description	View / Download
13 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
06 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 9 March 2018	(13 pages)
24 May 2017	4.68	Liquidators' statement of receipts and payments to 9 March 2017	(11 pages)
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	(2 pages)
29 Mar 2016	4.20	Statement of affairs with form 4.19	(4 pages)
29 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10	(1 page)
02 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
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	(4 pages)
24 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
24 Apr 2015	TM02	Termination of appointment of Delancey Limited as a secretary on 30 March 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Portman Administration 1 Limited as a director on 30 March 2015	(2 pages)
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	(2 pages)
09 Apr 2015	MR01	Registration of charge 052159010001, created on 30 March 2015	(45 pages)
27 Jan 2015	CH01	Director's details changed for Mr Simon Charles Holley on 21 November 2014	(3 pages)
18 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
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	(5 pages)
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	(1 page)
07 Aug 2014	AP01	Appointment of Mr Simon Charles Holley as a director on 29 May 2014	(3 pages)
07 Aug 2014	AP02	Appointment of Portman Administration 1 Limited as a director on 29 May 2014	(3 pages)
07 Aug 2014	SH08	Change of share class name or designation	(2 pages)
07 Aug 2014	TM01	Termination of appointment of James William Jeremy Ritblat as a director on 29 May 2014	(2 pages)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 100.00	(6 pages)
11 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)

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