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EQUITY SERVICES (LONDON) LIMITED

Company number 06577542

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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)
17 May 2014 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jun 2013 AD01 Registered office address changed from 11 Wighton Mews Isleworth Middlesex TW7 4DZ United Kingdom on 14 June 2013
12 Jun 2013 4.20 Statement of affairs with form 4.19
12 Jun 2013 600 Appointment of a voluntary liquidator
12 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Jan 2013 AA01 Previous accounting period shortened from 30 April 2012 to 29 April 2012
11 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
Statement of capital on 2012-09-10
  • GBP 1
08 Sep 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Jul 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
09 May 2011 AD01 Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE on 9 May 2011
01 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
14 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Susan Siggins on 28 April 2010
09 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Jul 2009 363a Return made up to 28/04/09; full list of members
16 Jun 2008 288a Secretary appointed susan siggins
12 May 2008 288b Appointment terminated secretary charles knight
28 Apr 2008 NEWINC Incorporation