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EQUITAS WEALTH MANAGEMENT LIMITED

Company number 06778880

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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)
27 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2012 4.68 Liquidators' statement of receipts and payments to 18 December 2012
27 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 Oct 2012 4.68 Liquidators' statement of receipts and payments to 1 September 2012
11 Sep 2012 LIQ MISC OC Court order INSOLVENCY:Removal of liquidator
11 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
08 Sep 2011 4.20 Statement of affairs with form 4.19
08 Sep 2011 600 Appointment of a voluntary liquidator
08 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-02
22 Aug 2011 AD01 Registered office address changed from 21 High View Close Hamilton Leicester Leicestershire LE4 9LJ on 22 August 2011
17 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
Statement of capital on 2011-01-17
  • GBP 2
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-18
14 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Safraz Gaffar Mohamed on 1 December 2009
11 Jun 2009 AA Accounts made up to 31 March 2009
19 May 2009 225 Accounting reference date shortened from 31/12/2009 to 31/03/2009
09 Mar 2009 288a Director appointed safraz gaffar mohamed
23 Dec 2008 288b Appointment Terminated Director John Wildman
23 Dec 2008 288b Appointment Terminated Secretary Sameday Company Services LIMITED
23 Dec 2008 NEWINC Incorporation