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NEW EQUITABLE LIMITED

Company number 05987964

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2019 AA Unaudited abridged accounts made up to 30 November 2018
14 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
21 Jan 2018 AA Unaudited abridged accounts made up to 30 November 2017
21 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
21 Dec 2016 CS01 Confirmation statement made on 3 November 2016 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 30 November 2016
17 Aug 2016 AA Total exemption full accounts made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • EUR 2
30 Nov 2015 CH01 Director's details changed for Mr David Spencer Tuomey on 1 January 2015
07 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Mar 2015 AD01 Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ to 5 the Green Richmond Surrey TW9 1PL on 18 March 2015
10 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • EUR 2
01 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 12 March 2014
04 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • EUR 2
06 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Mar 2013 TM02 Termination of appointment of Ganover Secretaries Limited as a secretary
06 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 30 November 2011
04 Jan 2012 AR01 Annual return made up to 3 November 2011 with full list of shareholders
04 Jan 2012 CH04 Secretary's details changed for Ganover Secretaries Limited on 3 January 2012
03 Jan 2012 CH01 Director's details changed for David Spencer Tuomey on 3 January 2012
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010