EQUINITI DELIVERY SERVICES LIMITED

Company number 08855189

Date	Type	Description	View / Download
24 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
12 Sep 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
01 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jul 2023	DS01	Application to strike the company off the register	(1 page)
13 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	(3 pages)
22 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
14 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	(3 pages)
20 Dec 2021	AP01	Appointment of Mr John Martin Pitcher as a director on 16 December 2021	(2 pages)
20 Dec 2021	TM01	Termination of appointment of Neville Jonathon Fell as a director on 16 December 2021	(1 page)
05 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
05 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(233 pages)
05 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
05 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Jun 2021	CH01	Director's details changed for Mr Adam Charles Green on 30 June 2021	(2 pages)
02 Jun 2021	AD01	Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2 June 2021	(1 page)
02 Jun 2021	PSC05	Change of details for Equiniti Data Limited as a person with significant control on 1 June 2021	(2 pages)
01 Jun 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	(1 page)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
07 Jan 2021	TM01	Termination of appointment of Guy Wakeley as a director on 4 January 2021	(1 page)
10 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
10 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(196 pages)
10 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
01 Sep 2020	AP04	Appointment of Prism Cosec Limited as a secretary on 26 August 2020	(2 pages)