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EQUIDAE LTD

Company number 07779197

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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)
02 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	4.68	Liquidators' statement of receipts and payments to 14 January 2014	View PDF Liquidators' statement of receipts and payments to 14 January 2014 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
25 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Nov 2012	MG01	Duplicate mortgage certificatecharge no:1	View PDF Duplicate mortgage certificatecharge no:1 - link opens in a new window - 7 pages (7 pages)
16 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
22 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders Statement of capital on 2012-10-22 GBP 1,000	View PDF Annual return made up to 19 September 2012 with full list of shareholders Statement of capital on 2012-10-22 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
18 Oct 2012	AP01	Appointment of Nicholas Miller as a director on 17 September 2012	View PDF Appointment of Nicholas Miller as a director on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AP01	Appointment of Paul Michael as a director on 17 September 2012	View PDF Appointment of Paul Michael as a director on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 17 January 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 January 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	CH03	Secretary's details changed for Mr John Patrick Cooper on 19 September 2011	View PDF Secretary's details changed for Mr John Patrick Cooper on 19 September 2011 - link opens in a new window - 1 page (1 page)
10 Nov 2011	CH03	Secretary's details changed for Mr John Patrick Cooper on 6 October 2011	View PDF Secretary's details changed for Mr John Patrick Cooper on 6 October 2011 - link opens in a new window - 1 page (1 page)
02 Nov 2011	CH01	Director's details changed for Mrs Karena Helen Cooper on 2 November 2011	View PDF Director's details changed for Mrs Karena Helen Cooper on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
07 Oct 2011	CH01	Director's details changed for Mr John Patrick Cooper on 5 October 2011	View PDF Director's details changed for Mr John Patrick Cooper on 5 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	CH03	Secretary's details changed for Mr John Patrick Cooper on 19 September 2011	View PDF Secretary's details changed for Mr John Patrick Cooper on 19 September 2011 - link opens in a new window - 1 page (1 page)
06 Oct 2011	CH01	Director's details changed for Mrs Karena Helen Cooper on 19 September 2011	View PDF Director's details changed for Mrs Karena Helen Cooper on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	CH01	Director's details changed for Mr Ivan Harold Allen on 19 September 2011	View PDF Director's details changed for Mr Ivan Harold Allen on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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EQUIDAE LTD

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