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EQUAL APPROACH LIMITED

Company number 05457985

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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)
18 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 20 January 2021
25 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 20 January 2020
19 Feb 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Feb 2019 AD01 Registered office address changed from 6 Barberry Court Barberry Court, Parkway Centrum One Hundred Burton-on-Trent Staffordshire DE14 2UE England to 15 Colmore Row Birmingham B3 2BH on 8 February 2019
07 Feb 2019 600 Appointment of a voluntary liquidator
07 Feb 2019 LIQ02 Statement of affairs
07 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-21
04 Jan 2019 TM01 Termination of appointment of Julie Catherine Patrick as a director on 21 December 2018
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 Apr 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
04 Apr 2018 TM01 Termination of appointment of Susan Scott-Parker as a director on 31 March 2017
16 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2017 TM01 Termination of appointment of Ian Thornley as a director on 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
16 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Dec 2016 TM01 Termination of appointment of Mark William Swaffar as a director on 2 December 2016
27 Sep 2016 MR01 Registration of charge 054579850002, created on 27 September 2016
15 Mar 2016 AA Total exemption full accounts made up to 30 September 2015
07 Mar 2016 AP01 Appointment of Susan Scott-Parker as a director on 1 March 2016
22 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 Feb 2016 TM01 Termination of appointment of Stephen Brian Lemmon as a director on 29 January 2016
22 Feb 2016 TM01 Termination of appointment of Stephen Brian Lemmon as a director on 29 January 2016
04 Jan 2016 AD01 Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to 6 Barberry Court Barberry Court, Parkway Centrum One Hundred Burton-on-Trent Staffordshire DE14 2UE on 4 January 2016