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EQUILIBRIUM VENTURE CAPITAL LIMITED

Company number 07642219

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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)
17 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2017 CS01 Confirmation statement made on 20 May 2017 with updates
14 Jul 2017 PSC01 Notification of John Devonshire as a person with significant control on 6 April 2016
14 Jul 2017 CH01 Director's details changed for Mr Daniel John Fletcher on 19 May 2016
14 Jul 2017 CH01 Director's details changed for Mr John Devonshire on 19 May 2016
28 Jun 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Sep 2016 AA Total exemption small company accounts made up to 31 May 2014
26 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
26 May 2016 AD01 Registered office address changed from 43 High Street Epping CM16 4BA to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 26 May 2016
23 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2016 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
22 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
22 Mar 2014 AP01 Appointment of Mr Daniel John Fletcher as a director
28 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
09 Sep 2013 CERTNM Company name changed s j devonshire consultancy LIMITED\certificate issued on 09/09/13
  • RES15 ‐ Change company name resolution on 2013-09-07
  • NM01 ‐ Change of name by resolution
07 Sep 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
10 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2013 AA Accounts for a dormant company made up to 31 May 2012
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off