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AEQUISSIM LTD

Company number 07399640

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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)
10 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
09 Nov 2016 CS01 Confirmation statement made on 7 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 3
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 3
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Feb 2013 CH01 Director's details changed for Mrs Maria Emilia Victoria Sordo De Cock on 4 February 2013
15 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
23 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
31 May 2012 AP01 Appointment of Mrs Maria Emilia Victoria Sordo De Cock as a director
17 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2012 AR01 Annual return made up to 7 October 2011 with full list of shareholders
16 Apr 2012 CH01 Director's details changed for Mrs Maria Emilia Victoria Sordo De Cock on 7 October 2011
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2011 TM01 Termination of appointment of Margaret Splawn as a director
14 Nov 2011 TM01 Termination of appointment of Margaret Splawn as a director
14 Nov 2011 TM01 Termination of appointment of Maria Sordo De Cock as a director
18 Mar 2011 AD01 Registered office address changed from 8 Fawcett Court Fawcett Street London SW10 9HW on 18 March 2011
18 Mar 2011 AP01 Appointment of Ms Margaret Ann Splawn as a director
17 Mar 2011 TM01 Termination of appointment of Louisa Murray as a director
17 Mar 2011 AP01 Appointment of Mrs Maria Emilia Victoria Sordo De Cock as a director