- Company Overview for EQUAL PLANET LIMITED (05767195)
- Filing history for EQUAL PLANET LIMITED (05767195)
- People for EQUAL PLANET LIMITED (05767195)
- More for EQUAL PLANET LIMITED (05767195)
| 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) |
|---|---|---|---|
| 25 Nov 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Jul 2014 | DS01 | Application to strike the company off the register | |
| 28 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 02 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 05 Apr 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
| 05 Apr 2013 | TM02 | Termination of appointment of Mark Watson as a secretary | |
| 12 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 30 May 2012 | AD01 | Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 30 May 2012 | |
| 14 Apr 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
| 31 May 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 21 May 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
| 27 Jan 2011 | AD01 | Registered office address changed from 33 Lebanon Road Croydon CR0 6UT on 27 January 2011 | |
| 20 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 10 Jan 2011 | AA01 | Current accounting period extended from 31 December 2010 to 31 March 2011 | |
| 26 Jul 2010 | AA01 | Current accounting period shortened from 30 April 2011 to 31 December 2010 | |
| 09 Jul 2010 | CERTNM |
Company name changed hilaris consultancy LIMITED\certificate issued on 09/07/10
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| 01 Jul 2010 | RESOLUTIONS |
Resolutions
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| 19 May 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
| 17 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 30 Apr 2009 | 363a | Return made up to 03/04/09; full list of members | |
| 12 Feb 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 28 Apr 2008 | 363a | Return made up to 03/04/08; full list of members | |
| 29 Jan 2008 | AA | Accounts for a dormant company made up to 30 April 2007 | |
| 06 Sep 2007 | 288b | Director resigned |