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EQUILIBRE (EUROPE) LIMITED

Company number 05680080

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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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
06 Nov 2013 DS01 Application to strike the company off the register
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 1,000
02 Jan 2013 CH03 Secretary's details changed for Neil Wilson on 20 December 2012
02 Jan 2013 CH01 Director's details changed for Neil Wilson on 20 December 2012
19 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
10 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Jan 2012 TM01 Termination of appointment of Simon Leslie Hall as a director on 19 January 2010
01 Jun 2011 AD01 Registered office address changed from Beaconsfield House St. Briavels Common Lydney Gloucestershire GL15 6SG on 1 June 2011
19 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Simon Leslie Hall on 19 January 2010
04 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
30 Jan 2009 363a Return made up to 31/12/08; full list of members
07 Jan 2008 363a Return made up to 31/12/07; full list of members
20 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
05 Jan 2007 363a Return made up to 31/12/06; full list of members
18 Jul 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
30 Jan 2006 CERTNM Company name changed equilibre (2006) LIMITED\certificate issued on 30/01/06
19 Jan 2006 NEWINC Incorporation