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EQUANTRA LIMITED

Company number 06274742

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Feb 2025	LIQ03	Liquidators' statement of receipts and payments to 22 January 2025	View PDF Liquidators' statement of receipts and payments to 22 January 2025 - link opens in a new window - 13 pages (13 pages)
09 May 2024	MR04	Satisfaction of charge 062747420006 in full	View PDF Satisfaction of charge 062747420006 in full - link opens in a new window - 4 pages (4 pages)
09 May 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 May 2024	MR04	Satisfaction of charge 062747420009 in full	View PDF Satisfaction of charge 062747420009 in full - link opens in a new window - 4 pages (4 pages)
09 May 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
09 May 2024	MR04	Satisfaction of charge 062747420010 in full	View PDF Satisfaction of charge 062747420010 in full - link opens in a new window - 4 pages (4 pages)
09 May 2024	MR04	Satisfaction of charge 062747420008 in full	View PDF Satisfaction of charge 062747420008 in full - link opens in a new window - 4 pages (4 pages)
09 May 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
09 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-23 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AD01	Registered office address changed from 55 North Street Portslade Brighton BN41 1DH England to 21 Highfield Road Dartford Kent DA1 2JS on 9 February 2024	View PDF Registered office address changed from 55 North Street Portslade Brighton BN41 1DH England to 21 Highfield Road Dartford Kent DA1 2JS on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AA01	Previous accounting period extended from 31 December 2023 to 22 January 2024	View PDF Previous accounting period extended from 31 December 2023 to 22 January 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	PSC04	Change of details for Mrs Caroline Anita Jenkinson as a person with significant control on 4 December 2023	View PDF Change of details for Mrs Caroline Anita Jenkinson as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Farshad Ghiaci as a director on 4 December 2023	View PDF Termination of appointment of Farshad Ghiaci as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	PSC07	Cessation of Farshad Ghiaci as a person with significant control on 4 December 2023	View PDF Cessation of Farshad Ghiaci as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP01	Appointment of Mrs Rachel Cameron as a director on 4 December 2023	View PDF Appointment of Mrs Rachel Cameron as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	CH01	Director's details changed for Mr Farshad Ghiaci on 17 April 2023	View PDF Director's details changed for Mr Farshad Ghiaci on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	PSC04	Change of details for Mr Farshad Ghiaci as a person with significant control on 17 April 2023	View PDF Change of details for Mr Farshad Ghiaci as a person with significant control on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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EQUANTRA LIMITED

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