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EQUIQUEST PARTNERS LTD

Company number 07050826

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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)
18 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 20/10/2016
16 Oct 2017 SH20 Statement by Directors
16 Oct 2017 SH19 Statement of capital on 16 October 2017
  • GBP 10
16 Oct 2017 CAP-SS Solvency Statement dated 29/09/17
16 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 20 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 18/10/2017
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
03 Dec 2015 AD01 Registered office address changed from C/O Crescent Global Uk Limited Holland House 4 Bury Street London EC3A 5AW England to C/O C/O Wilkins Kennedy Llp C/O Wilkins Kennedy Llp 4 Borough High Street London SE1 9QR on 3 December 2015
23 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Oct 2015 AD01 Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR England to C/O Crescent Global Uk Limited Holland House 4 Bury Street London EC3A 5AW on 5 October 2015
02 Jul 2015 AD01 Registered office address changed from C/O Wilkins Kennedy Llp Bridge House 4Borough High Street London SE1 9QR England to Bridge House 4 Borough High Street London SE1 9QR on 2 July 2015
02 Jul 2015 AD01 Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Bridge House 4 Borough High Street London SE1 9QR on 2 July 2015
16 Feb 2015 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
02 Sep 2014 AD01 Registered office address changed from Curzon House Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014
18 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
23 May 2014 CERTNM Company name changed medx global healthcare LTD\certificate issued on 23/05/14
  • RES15 ‐ Change company name resolution on 2014-05-22
  • NM01 ‐ Change of name by resolution
04 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 20 October 2012 with full list of shareholders
04 Feb 2013 AD01 Registered office address changed from Glade House 52 Carter Lane London EC4V 5EF England on 4 February 2013
03 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
24 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010