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EQT FF (UK) LIMITED

Company number 05446537

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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)
28 May 2011 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
03 Jun 2010 4.70 Declaration of solvency
03 Jun 2010 LIQ MISC RES Resolution INSOLVENCY:Ordinary Resolution :- "In Specie"
03 Jun 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution "In Specie"
03 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-20
03 Jun 2010 600 Appointment of a voluntary liquidator
10 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
Statement of capital on 2010-05-10
  • GBP 1
10 May 2010 CH01 Director's details changed for Gideon Johannes Van Der Ploeg on 9 May 2010
10 May 2010 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 9 May 2010
10 May 2010 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 10 May 2010
25 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Oct 2009 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
07 Oct 2009 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
14 May 2009 363a Return made up to 09/05/09; full list of members
06 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
06 Jun 2008 363a Return made up to 09/05/08; full list of members
24 May 2007 AA Total exemption small company accounts made up to 31 December 2005
21 May 2007 363a Return made up to 09/05/07; full list of members
28 Feb 2007 288a New director appointed
10 Jul 2006 363a Return made up to 09/05/06; full list of members
17 Jun 2006 395 Particulars of mortgage/charge