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EQUA FINANCIAL PLANNING LIMITED

Company number 08004011

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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)
10 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
10 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2019 LIQ01 Declaration of solvency
25 Jan 2019 600 Appointment of a voluntary liquidator
25 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-11
18 Jan 2019 AD01 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 68 Ship Street Brighton East Sussex BN1 1AE on 18 January 2019
17 Dec 2018 AA Micro company accounts made up to 30 September 2018
07 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
23 Nov 2018 CH01 Director's details changed for Ms Claire Walsh on 23 November 2018
23 Nov 2018 PSC04 Change of details for Ms Claire Walsh as a person with significant control on 23 November 2018
03 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
19 Apr 2016 CH01 Director's details changed for Ms Claire Walsh on 23 March 2016
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
08 Jan 2015 AD01 Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 8 January 2015
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
13 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 March 2013
08 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/11/2013
23 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted