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EQUIPAY LIMITED

Company number 05604878

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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)
12 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
18 Jul 2022 AA Micro company accounts made up to 31 October 2021
23 Jan 2022 AA Micro company accounts made up to 31 October 2020
11 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
30 Jul 2021 AA01 Previous accounting period shortened from 31 October 2020 to 30 October 2020
22 Feb 2021 CH04 Secretary's details changed for Latimer Advisory Services Llp on 1 January 2021
06 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
30 Jul 2020 AA Micro company accounts made up to 31 October 2019
20 Dec 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
05 Oct 2019 CH04 Secretary's details changed for Latimer Advisory Services Llp on 5 October 2019
05 Oct 2019 AD01 Registered office address changed from Latimers 6 Shaw Street Worcester WR1 3QQ to Latimers, Como House Como Road Malvern WR14 2th on 5 October 2019
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
08 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with updates
23 Jul 2018 AA Micro company accounts made up to 31 October 2017
02 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
19 Jul 2017 AA Micro company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
15 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
24 Mar 2016 AP01 Appointment of Roland Bochdalofsky as a director on 24 February 2016
20 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 Nov 2015 AD04 Register(s) moved to registered office address Latimers 6 Shaw Street Worcester WR1 3QQ
20 Nov 2015 AD02 Register inspection address has been changed from Richmond Barton Broad Lane Appledore Bideford Devon EX39 1nd England to C/O Latimers 6 Shaw Street Worcester WR1 3QQ
16 Oct 2015 TM02 Termination of appointment of Lynda Rankine as a secretary on 31 August 2015