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E Q NUTRITION LTD

Company number 06887851

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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)
21 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Oct 2014 AD01 Registered office address changed from The Media Centre 7 Northumberland Street Huddersfield HD1 1RL to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG on 29 October 2014
27 Oct 2014 LIQ MISC OC Court order INSOLVENCY:Court Order to remove/replace liquidator
27 Oct 2014 600 Appointment of a voluntary liquidator
11 Jun 2014 4.68 Liquidators' statement of receipts and payments to 21 March 2014
28 Apr 2014 AD01 Registered office address changed from 79 Saltergate Chesterfield Derbyshire S40 1JS on 28 April 2014
10 Apr 2013 AD01 Registered office address changed from 145-147 Hatfield Road St. Albans Hertfordshire AL1 4JY United Kingdom on 10 April 2013
05 Apr 2013 4.20 Statement of affairs with form 4.19
05 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Apr 2013 600 Appointment of a voluntary liquidator
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
29 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
Statement of capital on 2012-05-29
  • GBP 99
28 May 2012 CH01 Director's details changed for Mr Simon Paul Stevens on 1 May 2012
28 May 2012 AP01 Appointment of Mr Steve Howarth as a director
08 Feb 2012 TM01 Termination of appointment of Sacha Bright as a director
08 Feb 2012 TM02 Termination of appointment of Sacha Bright as a secretary
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
03 Mar 2011 AD01 Registered office address changed from 34a Station Road Cuffley Potters Bar Hertfordshire on 3 March 2011
25 Feb 2011 AP01 Appointment of Mr Simon Paul Stevens as a director
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Sep 2010 AD01 Registered office address changed from 7 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL United Kingdom on 6 September 2010
24 Jul 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Mr Glen Danbury on 27 April 2010