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EQUAL PAY LEGAL LTD

Company number 08310241

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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)
21 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
08 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 8 March 2022
13 May 2021 LIQ03 Liquidators' statement of receipts and payments to 8 March 2021
05 May 2021 CS01 Confirmation statement made on 28 November 2020 with updates
17 Mar 2020 AD01 Registered office address changed from Aspen House, Central Boulevard, Blythe Valley Park Aspen House, Central Boulevard Blythe Valley Park, Shirley Solihull B90 8AJ England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 17 March 2020
16 Mar 2020 LIQ01 Declaration of solvency
16 Mar 2020 600 Appointment of a voluntary liquidator
16 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-09
06 Mar 2020 AA Total exemption full accounts made up to 29 February 2020
04 Mar 2020 AA01 Previous accounting period shortened from 31 March 2020 to 29 February 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
03 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
04 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
01 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • GBP 1.33
14 Jul 2017 AD01 Registered office address changed from Trigen House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AB to Aspen House, Central Boulevard, Blythe Valley Park Aspen House, Central Boulevard Blythe Valley Park, Shirley Solihull B90 8AJ on 14 July 2017
11 Jan 2017 AP01 Appointment of Mrs Susan Ann Simpson as a director on 11 January 2017
11 Jan 2017 AP01 Appointment of Mrs Ranjit Kaur Dhindsa as a director on 11 January 2017
11 Jan 2017 AP01 Appointment of Mr Jonathan Marc Hofstetter as a director on 11 January 2017
11 Jan 2017 AP01 Appointment of Mr Christopher Anthony Hill as a director on 11 January 2017
09 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
28 Nov 2016 SH02 Sub-division of shares on 7 November 2016