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ALL IN EQUITY LIMITED

Company number 06486978

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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 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
27 Jun 2014 4.68 Liquidators' statement of receipts and payments to 23 April 2014
08 May 2013 AD01 Registered office address changed from 4Th Floor Cannon Bridge House 25 Dowgate Hill City of London London EC4R 2YA United Kingdom on 8 May 2013
03 May 2013 4.70 Declaration of solvency
03 May 2013 600 Appointment of a voluntary liquidator
03 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
Statement of capital on 2012-06-01
  • GBP 100
01 Jun 2012 AD01 Registered office address changed from 52 Great Eastern Street London EC2A 3EP on 1 June 2012
01 Jun 2012 TM01 Termination of appointment of Marc Cohen as a director
01 Jun 2012 TM02 Termination of appointment of Jasmine Cohen as a secretary
26 Mar 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2011 AP01 Appointment of Mr Steven Leslie James Everett as a director
07 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Marc Nigel Cohen on 9 February 2010
17 Apr 2009 225 Accounting reference date extended from 31/01/2010 to 31/03/2010
03 Mar 2009 AA Total exemption full accounts made up to 31 January 2009
10 Feb 2009 363a Return made up to 29/01/09; full list of members
29 Jan 2008 NEWINC Incorporation