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EQUATION BUSINESS SERVICES LTD

Company number 06894625

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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)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
23 Oct 2020 DS01 Application to strike the company off the register
11 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
11 May 2020 AD01 Registered office address changed from C/O Equation Accounting Ltd a10 Arena Business Park Holyrood Close Poole Dorset BH17 7FJ to A10 Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ on 11 May 2020
29 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
08 May 2019 PSC04 Change of details for Miss Stephanie Jane Pettitt as a person with significant control on 1 May 2018
08 May 2019 CH01 Director's details changed for Miss Stephanie Jane Pettitt on 1 May 2017
12 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
05 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
11 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
15 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
15 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
14 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
18 Jul 2014 CH01 Director's details changed for Miss Stephanie Jane Pettitt on 1 September 2013
21 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Sep 2013 AD01 Registered office address changed from 24 Jubilee Enterprise Centre 15 Jubilee Close Weymouth Dorset DT4 7BS United Kingdom on 5 September 2013
14 May 2013 TM02 Termination of appointment of Daniel Pettitt as a secretary
14 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-14