- Company Overview for EQUATORIAL MINE & EXP LIMITED (05701650)
- Filing history for EQUATORIAL MINE & EXP LIMITED (05701650)
- People for EQUATORIAL MINE & EXP LIMITED (05701650)
- More for EQUATORIAL MINE & EXP LIMITED (05701650)
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) |
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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
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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
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02 Mar 2016 | AD03 | Register(s) moved to registered inspection location C/O Nicholas Nelson 25 Speldhurst Road London W4 1BX |