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EQUESTRIAN PROPERTIES UK LTD

Company number 06381523

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2012 DS01 Application to strike the company off the register
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 200,000
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 30 September 2010
13 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
13 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
04 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
23 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Nov 2008 363a Return made up to 25/09/08; full list of members
07 Nov 2008 287 Registered office changed on 07/11/2008 from fosse bungalow fosse way stretton on dunsmore rugby warwickshire CV23 9JF united kingdom
07 Nov 2008 288c Secretary's Change of Particulars / patricia west / 30/09/2008 / Date of Birth was: none, now: 15-Jan-1959; Title was: , now: mrs; HouseName/Number was: , now: fosse bungalow; Street was: 106 park road, now: fosse way; Area was: , now: stretton on dunsmore; Post Code was: CV21 2QX, now: CV23 9JF; Country was: , now: united kingdom; Occupation was:
06 Nov 2008 287 Registered office changed on 06/11/2008 from 106-108 park road rugby warks CV21 2QX
06 Nov 2008 288c Director's Change of Particulars / jeffrey west / 30/09/2008 / HouseName/Number was: , now: fosse bungalow; Street was: 106-108 park road, now: fosse way; Area was: , now: stretton on dunsmore; Post Code was: CV21 2QX, now: CV23 9JF; Country was: , now: united kingdom
22 Dec 2007 395 Particulars of mortgage/charge
22 Dec 2007 395 Particulars of mortgage/charge
25 Sep 2007 NEWINC Incorporation