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AEQUITAS LAW UK LIMITED

Company number 07697225

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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)
03 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 May 2015 4.68 Liquidators' statement of receipts and payments to 3 March 2015
24 Mar 2014 4.20 Statement of affairs with form 4.19
19 Mar 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Mar 2014 AD01 Registered office address changed from 3 Beatty House Admirals Way Canary London E14 9UF United Kingdom on 13 March 2014
12 Mar 2014 600 Appointment of a voluntary liquidator
12 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Feb 2014 AAMD Amended accounts made up to 31 July 2012
15 Jan 2014 MR04 Satisfaction of charge 1 in full
20 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1,000
08 Jul 2013 AD01 Registered office address changed from 9 Berkeley Street Mayfair London W1J 8DW United Kingdom on 8 July 2013
29 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
24 Aug 2012 CH01 Director's details changed for Mr Stanley Jeremiah on 17 May 2012
06 Jun 2012 CH01 Director's details changed for Mr Stanley Jeremiah on 17 May 2012
12 Apr 2012 MG01 Particulars of a mortgage or charge/co extend / charge no: 1
05 Dec 2011 AD01 Registered office address changed from 43 Berkeley Square Mayfair London W1J 5AP United Kingdom on 5 December 2011
11 Oct 2011 CH01 Director's details changed for Mr Stanley Jeremiah on 3 October 2011
07 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)