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EQUITY CHAIR LIMITED

Company number 06649694

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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)
06 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
08 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
27 May 2014 AA Accounts for a dormant company made up to 31 August 2013
02 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
02 Aug 2013 CH01 Director's details changed for Mr Alan Manuel Greenberg on 2 August 2013
02 Aug 2013 AD02 Register inspection address has been changed from C/O C/O Moorcrofts Llp James House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ
02 Aug 2013 CH03 Secretary's details changed for Sarah Hunt on 2 August 2013
22 May 2013 AA Accounts for a dormant company made up to 31 August 2012
31 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
01 May 2012 AA Accounts for a dormant company made up to 31 August 2011
03 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
14 Jan 2011 AA Accounts for a dormant company made up to 31 August 2010
20 Jul 2010 AD03 Register(s) moved to registered inspection location
20 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
20 Jul 2010 AD02 Register inspection address has been changed
06 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
27 Jul 2009 363a Return made up to 17/07/09; full list of members
20 May 2009 288a Secretary appointed sarah hunt
14 May 2009 288b Appointment terminated secretary the company registration agents LTD
14 May 2009 288b Appointment terminated director luciene james LIMITED
14 May 2009 287 Registered office changed on 14/05/2009 from 280 grays inn road london WC1X 8EB
14 May 2009 225 Accounting reference date extended from 31/07/2009 to 31/08/2009
14 May 2009 288a Director appointed alan manuel greenberg
07 May 2009 CERTNM Company name changed uk investment LIMITED\certificate issued on 11/05/09
17 Jul 2008 NEWINC Incorporation