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EQUANTIC LIMITED

Company number 08109603

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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)
11 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2021	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 - 6 pages (6 pages)
03 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
03 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
03 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-21 - link opens in a new window - 1 page (1 page)
16 Aug 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2017	PSC01	Notification of Anita Lesley Gray as a person with significant control on 6 April 2016	View PDF Notification of Anita Lesley Gray as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2017	PSC01	Notification of Jeremy Stewart Gray as a person with significant control on 6 April 2016	View PDF Notification of Jeremy Stewart Gray as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	View PDF Confirmation statement made on 18 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 100	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
21 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-21 GBP 100	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
30 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2012	AP03	Appointment of Anita Gray as a secretary	View PDF Appointment of Anita Gray as a secretary - link opens in a new window - 1 page (1 page)
18 Jun 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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EQUANTIC LIMITED

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