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EQUILIBRIUM TOTAL BALANCE LIMITED

Company number 07764305

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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)
14 Jul 2015 TM02 Termination of appointment of Sally Louise Dixon as a secretary on 17 June 2015
14 Jul 2015 AP01 Appointment of Mr Jay Brockway as a director on 30 June 2015
14 Jul 2015 AP01 Appointment of Mr Lee Irvine as a director on 30 June 2015
14 Jul 2015 TM01 Termination of appointment of Sally Louise Dixon as a director on 17 June 2015
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 1,002
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 1,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
14 Feb 2014 AD01 Registered office address changed from 6 the Square Anlaby House Estate, Beverley Road Anlaby Hull HU10 7AY England on 14 February 2014
04 Nov 2013 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
24 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,000
04 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
29 May 2013 AD01 Registered office address changed from Princes House Wright Street Hull HU2 8HX United Kingdom on 29 May 2013
03 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
06 Sep 2011 NEWINC Incorporation