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EQUILIBRIUM FOODS LIMITED

Company number 06776893

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2018 TM01 Termination of appointment of Grant Morby as a director on 14 January 2018
29 Jan 2018 AP01 Appointment of Mrs Lynn Morby as a director on 14 January 2018
28 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
29 Dec 2015 CH01 Director's details changed for Mr Grant Morby on 1 November 2015
29 Dec 2015 AD01 Registered office address changed from C/O Grant Morby 420 Legacy Centre Hanworth Trading Estate Hampton Road West Feltham Middlesex TW13 6DH to 1B Kensington Park Mews London W11 2EY on 29 December 2015
03 Dec 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
17 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
07 Feb 2014 CH01 Director's details changed for Mr Grant Morby on 16 May 2013
07 Feb 2014 AD01 Registered office address changed from Solo House the Courtyard London Road Horsham West Sussex RH12 1AT on 7 February 2014
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders