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EQUATORIAL MINE & EXP LIMITED

Company number 05701650

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2021 DS01 Application to strike the company off the register
25 May 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 2 February 2020 with updates
19 Feb 2020 PSC05 Change of details for Equatorial Mining and Exploration Plc as a person with significant control on 8 January 2020
19 Feb 2020 AD01 Registered office address changed from Finsgate Cranwood Street London EC1V 9EE England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 19 February 2020
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Mar 2019 TM01 Termination of appointment of Nicholas Christian Paul Nelson as a director on 21 January 2019
12 Mar 2019 AP01 Appointment of Mr Charles Grant Bray as a director on 21 January 2019
12 Mar 2019 AP01 Appointment of Mr Michael Paul Staten as a director on 21 January 2019
12 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
21 Feb 2018 PSC02 Notification of Equatorial Mining and Exploration Plc as a person with significant control on 8 May 2017
21 Feb 2018 PSC07 Cessation of Nicholas Christian Paul Nelson as a person with significant control on 8 May 2017
28 Jun 2017 AA Micro company accounts made up to 31 December 2016
28 Jun 2017 PSC04 Change of details for Mr Nicholas Christian Paul Nelson as a person with significant control on 9 May 2017
05 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-04
04 May 2017 AD01 Registered office address changed from 145-147 st. John Street London EC1V 4PY to Finsgate Cranwood Street London EC1V 9EE on 4 May 2017
03 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
03 May 2016 AA Micro company accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
02 Mar 2016 AD03 Register(s) moved to registered inspection location C/O Nicholas Nelson 25 Speldhurst Road London W4 1BX