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EQUINE HEALTHCARE LTD

Company number 06211606

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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(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Mar 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with updates	View PDF Confirmation statement made on 13 April 2019 with updates - link opens in a new window - 10 pages (10 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
25 Oct 2018	AD01	Registered office address changed from Waterfall House, Worthing Road Swanton Morley Dereham Norfolk NR20 4QD to Shakespeare House 42 Newmarket Road Cambridge CB5 8EP on 25 October 2018	View PDF Registered office address changed from Waterfall House, Worthing Road Swanton Morley Dereham Norfolk NR20 4QD to Shakespeare House 42 Newmarket Road Cambridge CB5 8EP on 25 October 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	AP04	Appointment of Hs Secretarial Limited as a secretary on 23 October 2018	View PDF Appointment of Hs Secretarial Limited as a secretary on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Jun 2018	TM01	Termination of appointment of Oliver John Diggle as a director on 29 June 2018	View PDF Termination of appointment of Oliver John Diggle as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
30 Jun 2018	TM02	Termination of appointment of Oliver John Diggle as a secretary on 29 June 2018	View PDF Termination of appointment of Oliver John Diggle as a secretary on 29 June 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	View PDF Confirmation statement made on 13 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 32,966.1	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 32,966.1 - link opens in a new window - 3 pages (3 pages)
11 May 2017	AA	Micro company accounts made up to 31 July 2016	View PDF Micro company accounts made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 12 pages (12 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 July 2016 GBP 26,071.6	View PDF Statement of capital following an allotment of shares on 31 July 2016 GBP 26,071.6 - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 23,716.95	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 23,716.95 - link opens in a new window - 9 pages (9 pages)
21 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 20,280.15	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 20,280.15 - link opens in a new window - 8 pages (8 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)

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