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EQUESTRIAN FACILITIES LTD

Company number 07271475

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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)
23 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 23 September 2023
21 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 23 September 2022
23 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 23 September 2021
07 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 23 September 2020
15 Oct 2019 AD01 Registered office address changed from 16 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 15 October 2019
14 Oct 2019 LIQ01 Declaration of solvency
14 Oct 2019 600 Appointment of a voluntary liquidator
14 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-24
19 Sep 2019 MR04 Satisfaction of charge 072714750008 in full
25 Jul 2019 MR01 Registration of charge 072714750008, created on 15 July 2019
24 Jun 2019 MR04 Satisfaction of charge 072714750006 in full
24 Jun 2019 MR04 Satisfaction of charge 072714750007 in full
06 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 400.00
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
04 Jan 2019 CH01 Director's details changed for Mr David Samuel Newton on 1 January 2019
15 Jun 2018 PSC08 Notification of a person with significant control statement
14 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
31 May 2018 CH01 Director's details changed for Mr David Samuel Newton on 18 May 2018
06 Oct 2017 AA01 Current accounting period extended from 30 November 2017 to 31 May 2018
21 Jul 2017 CS01 Confirmation statement made on 2 June 2017 with no updates
29 Jun 2017 AA Micro company accounts made up to 30 November 2016
09 Apr 2017 CH01 Director's details changed for Mr David Samuel Newton on 31 March 2017
09 Apr 2017 CH01 Director's details changed for Mr David Samuel Newton on 6 April 2017
09 Apr 2017 AD01 Registered office address changed from The Powerhouse 87 West Street Harrow on the Hill Harrow Middlesex HA1 3EL to 16 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 9 April 2017