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EQUALIA LIMITED

Company number 06444361

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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)
24 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jun 2021 AD01 Registered office address changed from 1 City Square Leeds LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021
01 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-28
01 Mar 2021 AD01 Registered office address changed from 133 Elmbridge Avenue Surbiton Surrey KT5 9HE to 1 City Square Leeds LS1 2AL on 1 March 2021
01 Mar 2021 600 Appointment of a voluntary liquidator
01 Mar 2021 LIQ01 Declaration of solvency
07 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
27 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-16
27 Nov 2020 CONNOT Change of name notice
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
27 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
06 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
05 Feb 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
09 Aug 2016 AAMD Amended total exemption small company accounts made up to 31 May 2015
15 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
24 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100