Advanced company searchLink opens in new window

EQUINE LEASING LIMITED

Company number 07263859

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
21 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
21 Jun 2013 AP01 Appointment of Mrs Sarah Michele Tweedley as a director
20 Jun 2013 TM01 Termination of appointment of Rebecca Tweedley as a director
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 May 2011
14 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
10 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2012 AR01 Annual return made up to 26 May 2011 with full list of shareholders
01 Mar 2012 TM01 Termination of appointment of Sarah Tweedley as a director
01 Mar 2012 AP01 Appointment of Miss Rebecca Marie Tweedley as a director
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 100,001
29 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
07 Jun 2010 AP01 Appointment of Sarah Michelle Tweedley as a director
28 May 2010 AD01 Registered office address changed from Dam Head Shibden Halifax West Yorkshire HX3 7UL on 28 May 2010
27 May 2010 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 27 May 2010
27 May 2010 TM01 Termination of appointment of Graham Cowan as a director
25 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)