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EQUIP & EMPOWER LIMITED

Company number 07978540

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
03 Jul 2017	AD01	Registered office address changed from 1 Redwing Road Chatham Kent ME5 7TQ to Airport House Purley Way Croydon Surrey CR0 0XZ on 3 July 2017	View PDF Registered office address changed from 1 Redwing Road Chatham Kent ME5 7TQ to Airport House Purley Way Croydon Surrey CR0 0XZ on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-09 - link opens in a new window - 1 page (1 page)
24 Apr 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2017	AA01	Previous accounting period shortened from 30 April 2017 to 30 September 2016	View PDF Previous accounting period shortened from 30 April 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
06 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100	View PDF Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
10 May 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 April 2013	View PDF Previous accounting period extended from 31 March 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
21 Mar 2013	AD01	Registered office address changed from 10Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 21 March 2013	View PDF Registered office address changed from 10Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 21 March 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	View PDF Annual return made up to 6 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	AD01	Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 8 February 2013	View PDF Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 8 February 2013 - link opens in a new window - 1 page (1 page)
06 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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EQUIP & EMPOWER LIMITED

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